Active SanctionpersonID: NK-5spbuahZmaXrnrbhwtL8fE

Andrey Petrovich Samsonenko

Андрей Петрович Самсоненко

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Andrey Petrovich Samsonenko (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAndrey Petrovich Samsonenko
Cyrillic AliasАндрей Петрович Самсоненко
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anver Tagirovich Muksimov
Анвер Тагирович Муксимов
CA DFATD SEMA SANCTIONS
Valerii Kostiantynovych Musiienko
Валерии Костянтыновыч Мусииенко
CA DFATD SEMA SANCTIONS
Pavel Mikhailovych Tropkin
Павел Михаиловыч Тропкин
CA DFATD SEMA SANCTIONS
Eduard Valeryevich Kaburneev
Эдуард Валерьевич Кабурнеев
CA DFATD SEMA 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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