Andrey Valerievich Kartapolov
Андрей Валериевич КАРТАПОЛОВ
Compliance Profile
"Database Alert: A profile matching Andrey Valerievich Kartapolov appears in global sanction registries. Presence on lists such as BE FOD SANCTIONS, EU TRAVEL BANS, CA DFATD SEMA SANCTIONS typically triggers transaction filtering by major banks. Access to this file (ID: NK-4bQekCb84YJPK2xri75dhD) is logged for security auditing. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on BE FOD SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrey Valerievich Kartapolov |
| Cyrillic Alias | Андрей Валериевич КАРТАПОЛОВ |
| Sanction Program | BE FOD SANCTIONSEU TRAVEL BANSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking 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.
Request Consultation