Active SanctionpersonID: NK-5jgutuM58WW8amtqTZx4Pr
Andrey Petrovich Dukhvalov
Андрей Петрович Духвалов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-28
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
Minsk Special Purpose Police Unit
Минский Отряд Милиции Особого Назначения
Limited Liability Company Forepost Trading
Форепост Традинг
Federal Scientific and Production Center Mv Protsenko Start Production Association JSC
Акционерное общество "Федеральный научнопроизводственный центр "Производственное объединение "Старт" имени М.В.Проценко"
Aleksandr Sergeyevich Bolshakov
Александр Сергеевич Большаков
Due Diligence Inquiry
Independent Risk Assessment
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