Active SanctionpersonID: NK-dVPX4SD6GmwFNAxPVP9nMb
Andrey Leonidovich Terlikov
Терликов Андрей Леонидович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Andrey Leonidovich Terlikov has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 | Терликов Андрей Леонидович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Closed Joint Stock Company Turborus
закрытое акционерное общество «Турборус»
Tsargrad OOO
Общество с ограниченной ответственностью "Царьград"
Joint Stock Company Design Technology Center Elektronika
Акционерное общество "Конструкторско-технологический центр "Электроника"
Cjsc Alfa Bank Belarus
Зао "Альфа-банк"
Due Diligence Inquiry
Independent Risk Assessment
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