Active SanctionpersonID: NK-4bQekCb84YJPK2xri75dhD

Andrey Valerievich Kartapolov

Андрей Валериевич КАРТАПОЛОВ

Primary List
BE FOD SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Andrey Valerievich Kartapolov (Individual) in global watchlists, including BE FOD SANCTIONS, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Transactions may be blocked."

Banking Impact

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

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 Valerievich Kartapolov
Cyrillic AliasАндрей Валериевич КАРТАПОЛОВ
Sanction Program
BE FOD SANCTIONSCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Олексій Сергійович Гореславський
Алексей Сергеевич ГОРЕСЛАВСКИЙ
BE FOD SANCTIONS
Конніков Ярослав Ігорович
Ярослав Игоревич Конников
UA NSDC SANCTIONS
PJSC Vysochaishy
Высочаиший
US OFAC SDN
Чубар'ян Олександр Оганович
Чубар'ян Олександр Оганович
UA NSDC 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.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Request Risk Assessment
Confidential Review
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