Active SanctionpersonID: Q4234398

Andrey Vadimovich Kortunov

Андрей Вадимович Кортунов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

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

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAndrey Vadimovich Kortunov
Cyrillic AliasАндрей Вадимович Кортунов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Кобзон Йосип Давидович
Кобзон Иосиф Давыдович
CA DFATD SEMA SANCTIONS
Новосельська Віра (Аріна) Вадимівна
Новосельская Арина Вадимовна
CA DFATD SEMA SANCTIONS
Дрьомов Павло Леонідович
Дрьомов Павло Леонидович
CA DFATD SEMA SANCTIONS
Vladimir Vladimirovich Makey
Уладзи́мир Уладзи́миравич Маке́й
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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