Active SanctionpersonID: NK-QguQeP9bpqBNJXmi7xjE86
Andrey Serbin
Андрей Сербин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Andrey Serbin has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN 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 Serbin |
| Cyrillic Alias | Андрей Сербин |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Paritet
Паритет
Marshall Capital Partners
общество с ограниченной ответственностью "Маршал Капитал Партнерз"
Limited Liability Company Plastik Stroymarket
Пластик Строймаркет
Russian Academy of Sciences Siberian Branch Khristianovich Institute of Theoretical and Applied Mechanics
Федеральное государственное бюджетное учреждение науки Институт теоретической и прикладной механики им. С.А.Христиановича Сибирского отделения Российской Академии Наук
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