Active SanctionpersonID: ca-sema-2bf6ec346c469874b28d7b1ccb32da181830eb7c

Andrey Petrovich Samsonenko

Андрей Петрович Самсоненко

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Andrey Petrovich Samsonenko is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

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

Anatoly Andreevich Ternavsky
Анатолий Андреевич Тернавский
CA DFATD SEMA SANCTIONS
Patrick Louis Cotasson
Патрикк Лоуис Котассон
CA DFATD SEMA SANCTIONS
Alexandr Vladimirovich Varapaev
Александр Владимирович Варапаев
CA DFATD SEMA SANCTIONS
Mikhail Borisovich Seleznev
Михаил Борисович Селезнев
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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