Active SanctionpersonID: NK-nHuMwPXG8FgW5gt3JzQHg4

Andrey Valerievich Gartung

Андрей Валерьевич ГАРТУНГ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Andrey Valerievich Gartung (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

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 Valerievich Gartung
Cyrillic AliasАндрей Валерьевич ГАРТУНГ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Airat Zakievich Farrakhov
Фаррахов Айрат Закийович
EU FSF
Sergei Ivanovich Kazankov
Сергей Иванович Казанков
EU FSF
Alexey Vasilievich Chepa
Алексей Васильевич Чепа
EU FSF
Dmitry Viktorovich Lameikin
Ламейкин Дмитрий Викторович
EU FSF

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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