Active SanctionpersonID: NK-PxWsg7Pezjy2TDo2z5v7tS

Andrey Viktorovich Kocherga

Андрей Викторович КОЧЕРГА

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Regulatory Alert: The Individual known as Andrey Viktorovich Kocherga is currently designated under EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAndrey Viktorovich Kocherga
Cyrillic AliasАндрей Викторович КОЧЕРГА
Sanction Program
EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrej Nikolaevich Troshev
Трошев Андрей Николаевич
EU FSF
Sergei Vyacheslavovich Bezdenezhnykh
Безденежных Сергей Вячеславович
EU FSF
Alla Barkhatnova
Алла Викторовна Бархатнова
EU FSF
Sergei Vladimirovich Burlakov
Сергей Владимирович Бурлаков
EU FSF

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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