Active SanctionpersonID: Q97661714
Andrey Yurevich Lipov
Андрей Юрьевич Липов
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Andrey Yurevich Lipov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Due to designation on EU FSF, 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 | Андрей Юрьевич Липов |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company “navitron”
Oбщество с ограниченной ответственностью "Навитрон"
Joint Stock Company Saratovski Radiopribornyi Zavod
Акционерное общество "Саратовский радиоприборный завод"
Boris Vologdin
ВОЛОГДИН Борис Яковлевич
Société De Droit Public “territorial Development Fund”
Публичноправовая компания "Фонд развития территорий"
Due Diligence Inquiry
Independent Risk Assessment
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