Active SanctionpersonID: NK-e7prz2oDCB77Rym9STiQkF

Andrey Nikolaevich Patrushev

Патрушев Андрей Николаевич

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Individual known as Andrey Nikolaevich Patrushev is currently designated under US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, NZ RUSSIA SANCTIONS, TW SHTC. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAndrey Nikolaevich Patrushev
Cyrillic AliasПатрушев Андрей Николаевич
Sanction Program
US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSNZ RUSSIA SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Alexander Vyacheslavovich Mozhaev
Александр Вячеславович Можаев
US OFAC SDN
Treid-invest, OOO
Ооо Трейд-инвест
US OFAC SDN

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.

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