Active SanctionpersonID: NK-4bQekCb84YJPK2xri75dhD
Andrey Valerievich Kartapolov
Андрей Валериевич КАРТАПОЛОВ
Primary List
EU TRAVEL BANS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Andrey Valerievich Kartapolov (Individual) in global watchlists, including EU TRAVEL BANS, CA DFATD SEMA SANCTIONS, BE FOD SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on EU TRAVEL BANS, 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 Name | Andrey Valerievich Kartapolov |
| Cyrillic Alias | Андрей Валериевич КАРТАПОЛОВ |
| Sanction Program | EU TRAVEL BANSCA DFATD SEMA SANCTIONSBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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