Active SanctionpersonID: NK-QguQeP9bpqBNJXmi7xjE86
Andrey Serbin
Андрей Сербин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
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
Limited Liability Company Mirp Intellectual Systems
Мирп Интеллектуал Сыстемс
Limited Liability Company Inzhenerno Tekhnologicheski Tsentr Atm
Общество C Ограниченной Ответственностью Иинженерно Технологический Центр АТМ
Yuriy Valeryvich Shevchenko
Шевченко Юрий Валерьевич
Limited Liability Company Treydstroytsentr
Трейдстройцентр
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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