Active SanctionpersonID: Q43427636
Andrey Nikolayevich Svintsov
Andrei Nikolaeviсh SVINTSOV
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Andrey Nikolayevich Svintsov is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrey Nikolayevich Svintsov |
| Cyrillic Alias | Andrei Nikolaeviсh SVINTSOV |
| Sanction Program | CH SECO SANCTIONSEU FSFFR TRESOR GELS AVOIRUA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Volat-sanjiang Joint Venture Limited Liability Company
Совместное общество с ограниченной ответственностью “Волат-Санцзян”
Aleksandr (Alexander) Bykadorov
Быкадоров Александр Викторович
Joint Stock Company 150 Aircraft Repair Plant
Акционерное Общество «150 Авиационный Ремонтный Завод»
JSC ”kotlin-novator”
АО «Котлин-Новатор»
Due Diligence Inquiry
Independent Risk Assessment
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