Active SanctionpersonID: NK-HUuWCwKP4zBJQQS6pXFy3V
Andrey Petrovich Kazazaev
Андрей Петрович КАЗАЗАЕВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Regulatory Alert: The Individual known as Andrey Petrovich Kazazaev is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrey Petrovich Kazazaev |
| Cyrillic Alias | Андрей Петрович КАЗАЗАЕВ |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Anton Sergeyevich Tsykurenko
Цикуренко Антон Сергеевич
Open Joint Stock Company Scientific and Production Enterprise Pulsar
Акционерное Общество «Научно-Производственное Предприятие «Пульсар»
Russian Agricultural Bank
открытое акционерное общество «Российский сельскохозяйственный банк»
Mikhail Uladzimiravich Dzenisenka
Михаил Владимирович ДЕНИСЕНКО
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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