Active SanctionpersonID: Q4301113
Andrey Yuryevich Molchanov
Молчанов Андрей Юрьевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Risk Advisory: Records indicate that Andrey Yuryevich Molchanov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrey Yuryevich Molchanov |
| Cyrillic Alias | Молчанов Андрей Юрьевич |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Shpinner
Общество с ограниченной ответственностью «Шпиннер»
Ocean Maritime Management Company, Limited
Осеан Маритиме Манагемент
Joint Stock Company Votkinskiy Zavod
Акционерное общество "Воткинский завод"
Dmitry Yuryevich Lelikov
Леликов Дмитрий Юрьевич
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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