Active SanctionpersonID: Q97661714
Andrey Yurevich Lipov
Липов Андрей Юрьевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Andrey Yurevich Lipov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Andrey Yurevich Lipov |
| Cyrillic Alias | Липов Андрей Юрьевич |
| Sanction Program | CH SECO SANCTIONSEU FSFAU DFAT SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Applied Robotics LLC
Ооо Прикладная Робототехника
PJSC Sn-mng
ПАО «Славнефть-Мегионнефтегаз»
Elena Nikolaevna Dmuhailo
ДМУХАЙЛО Елена Николаевна
Yaroslavl Shipbuilding Factory
Публичное Акционерное Общество «Ярославский Судостроительный Завод»
Due Diligence Inquiry
Independent Risk Assessment
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