Active SanctionpersonID: NK-ZTxBW5xibZYvHudSjP2mF7
Andrey Viktorovich Kondrov
Андрей Викторович КОНДРОВ
Primary List
EU JOURNAL SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Andrey Viktorovich Kondrov has active designations on regulatory watchlists (EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU JOURNAL SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Viktorovich Kondrov |
| Cyrillic Alias | Андрей Викторович КОНДРОВ |
| Sanction Program | EU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vladimir Viatcheslavovitch Seliverstov
Владимир Вячеславович СЕЛИВЁРСТОВ
Sergey Viktorovich Chubarykin
Сергей Викторович ЧУБАРЫКИН
Viktor Viktorovich Filonov
Виктор Викторович ФИЛОНОВ
Artyom Igorevich Gorodilov
Артем Игоревич ГОРОДИЛОВ
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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