Active SanctionpersonID: NK-RbN8brddFUF4w4cCE4DTrQ

Andrey Petrov

Петров Андрей Юрьевич

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Andrey Petrov (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

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

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 NameAndrey Petrov
Cyrillic AliasПетров Андрей Юрьевич
Sanction Program
CH SECO SANCTIONSEU FSFJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ковальов Анатолій Андрійович
Анатолий Андреевич КОВАЛЕВ
CH SECO SANCTIONS
Garantex Europe Ou
Гарантекс
CH SECO SANCTIONS
Milosh Eduardovich Vagner
Вагнер Милош Эдуардович
CH SECO SANCTIONS
Tsmrbank, OOO
ООО «Банк «Центр международных расчётов»
CH SECO SANCTIONS

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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