Active SanctionpersonID: ca-sema-553f4bf41efbbc7c78c9c3cbc711af2d5ff4d851

Andrey Vasilyevich Ryumshin

Андрей Василевич Рюмшин

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Risk Advisory: Records indicate that Andrey Vasilyevich Ryumshin is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAndrey Vasilyevich Ryumshin
Cyrillic AliasАндрей Василевич Рюмшин
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Nikolaevich Perepyolkin
Дмитрий Николаевич Перепёлкин
CA DFATD SEMA SANCTIONS
Aleksander Petrovich Gamov
Александр Петрович Гамов
CA DFATD SEMA SANCTIONS
Samvel Artavazdovych Galstyan
Самвел Артаваздовыч Галстян
CA DFATD SEMA SANCTIONS
Andrey Petrovich Samsonenko
Андрей Петрович Самсоненко
CA DFATD SEMA 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
Confidential Review
Export PDFSubscriber Only