Active SanctionpersonID: NK-EopRV7XwgufpnRkCmcNVEU
Andrey Vechislavovich Plotnitskiy
Андрей Вечиславович ПЛОТНИЦКИЙ
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Andrey Vechislavovich Plotnitskiy is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrey Vechislavovich Plotnitskiy |
| Cyrillic Alias | Андрей Вечиславович ПЛОТНИЦКИЙ |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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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