Active SanctionpersonID: Q60330195
Andrey Pavlovich Markov
Андрей Павлович Марков
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Andrey Pavlovich Markov (Individual) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrey Pavlovich Markov |
| Cyrillic Alias | Андрей Павлович Марков |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Irkutsk Aviation Plant
публичное акционерное общество «Научно- производственная корпорация «Иркут»
Marina Vladimirovna Sechina
Марина Владимировна СЕЧИНА
Vladimir Mikhailovich Arkadiev
Владимир Михайлович Аркадьев
Research and Production Center Biznesavtomatiki LLC
Общество с ограниченной ответственностью "Научно-производственный центр "БизнесАвтоматика"
Due Diligence Inquiry
Independent Risk Assessment
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