Active SanctionpersonID: NK-dVPX4SD6GmwFNAxPVP9nMb
Andrey Leonidovich Terlikov
Андрей Леонидович ТЕРЛИКОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Andrey Leonidovich Terlikov has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrey Leonidovich Terlikov |
| Cyrillic Alias | Андрей Леонидович ТЕРЛИКОВ |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Southfront
“Южный фронт”
Olga Igoreva Besedina
Ольга Игоревна БЕСЕДИНА
JSC "Scientific and Production Association "Moscow Radio Engineering Plant"
Акционерное общество "Научно-производственное объединение "Московский радиотехнический завод"
Gaz Group
Общество с ограниченной ответственностью "Коммерческие автомобили – Группа ГАЗ"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only