Active SanctionpersonID: Q108684958
Andrey Petrovich Gimbatov
Андрей Петрович Гимбатов
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Andrey Petrovich Gimbatov is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Petrovich Gimbatov |
| Cyrillic Alias | Андрей Петрович Гимбатов |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Budgetary Enterprise of the Administration of the President of Russia
Управления делами Президента Российской Федерации
Vadim Viktorovich Vasiliev
Вадим Викторович ВАСИЛЬЕВ
JSC Svetlana Poluprovodniki
Акционерное Общество «Светлана-Полупроводники»
Closed Joint Stock Company Technological Cosmonautika Park Linkos
Закрытое Акционерное Общество «Технологический Парк Космонавтики «Линкос»
Due Diligence Inquiry
Independent Risk Assessment
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