Active SanctionpersonID: Q4230645
Andrey Olegovich Kondrashov
Андрей Олегович КОНДРАШОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Andrey Olegovich Kondrashov (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 Olegovich Kondrashov |
| Cyrillic Alias | Андрей Олегович КОНДРАШОВ |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Donetsk People's Republic
"Донецкая народная республика" (ДНР)
Public Joint Stock Company Chelyabinsk Forge and Press Plant
Публичное акционерное общество "Челябинский кузнечнопрессовый завод"
Ilya Andreevich Gambashidze
Илья Андреевич ГАМБАЧИДЗЕ
Dmitry Yurievich Golda
Голда Дмитрий Юрьевич
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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