Active SanctionpersonID: Q100394458

Andrey Pavlovich Falaleev

Андрей Павлович ФАЛАЛЕЕВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Andrey Pavlovich Falaleev has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 Pavlovich Falaleev
Cyrillic AliasАндрей Павлович ФАЛАЛЕЕВ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mudallal Khoury
Мудаллал Хоурий
EU FSF
Viktor Anatolyevich Sheptiy
Виктор Анатольевич ШЕПТИЙ
EU FSF
Tigran Edmondovich Keosayan
Кеосаян Тигран Эдмондович
EU FSF
Alexey Yurevich Milchakov
Алексей Юрьевич МИЛЬЧАКОВ
EU FSF

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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