Active SanctionpersonID: NK-4bQekCb84YJPK2xri75dhD

Andrey Valerievich Kartapolov

Андрей Валериевич КАРТАПОЛОВ

Primary List
EU TRAVEL BANS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-02-07

Compliance Profile

"Compliance Notice: Andrey Valerievich Kartapolov is a listed Individual subject to restrictive measures. Active records found in: EU TRAVEL BANS, CA DFATD SEMA SANCTIONS, BE FOD SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on EU TRAVEL BANS 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 NameAndrey Valerievich Kartapolov
Cyrillic AliasАндрей Валериевич КАРТАПОЛОВ
Sanction Program
EU TRAVEL BANSCA DFATD SEMA SANCTIONSBE FOD SANCTIONS
Enforcement TypeFull 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.

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