Active SanctionpersonID: NK-5jgutuM58WW8amtqTZx4Pr
Andrey Petrovich Dukhvalov
Андрей Петрович Духвалов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Regulatory Alert: The Individual known as Andrey Petrovich Dukhvalov is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, 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 Name | Andrey Petrovich Dukhvalov |
| Cyrillic Alias | Андрей Петрович Духвалов |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Angar 22
Общество с ограниченной ответственностью "Ангар 22"
Shock Sports Club
Спортивный клуб ШОК
Bm Bank JSC
открытое акционерное общество Акционерный коммерческий банк «Банк Москвы»
Gulnoz Zunnurovna Kocharova
Исмаилова Гульноз Зуннуровна
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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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