Andrey Petrovich Dukhvalov
Андрей Петрович Духвалов
Compliance Profile
"Status Update: This dossier concerning Andrey Petrovich Dukhvalov reflects current compliance data. The affiliation with US OFAC SDN, US TRADE CSL requires verification of beneficial ownership structures. Database ID NK-5jgutuM58WW8amtqTZx4Pr is provided for compliance screening and background verification. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Petrovich Dukhvalov |
| Cyrillic Alias | Андрей Петрович Духвалов |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking 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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