Active SanctionpersonID: NK-frbM6qhxmKuqRMX7zGFB29
Andrey Yurievich Sapelin
Андрей Юрьевич Сапелин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Andrey Yurievich Sapelin is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Yurievich Sapelin |
| Cyrillic Alias | Андрей Юрьевич Сапелин |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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