Active SanctionpersonID: Q120854390

Andrey Nikolayevich Ivanov

Андрей Николаевич Иванов

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Andrey Nikolayevich Ivanov appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAndrey Nikolayevich Ivanov
Cyrillic AliasАндрей Николаевич Иванов
Source Records
US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSRU MYROTVORETS WAGNERUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
IdentifiersB90381 / M0381 / M0381, 235604484502
Risk Topicssanction, debarment, regulatory, poi, crime.war
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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