Active SanctionpersonID: NK-8fZLajjq8c3JLjCV3v8Mab
Andrey Yuryevich Zhuykov
Андрей Юревич Жуйков
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Andrey Yuryevich Zhuykov has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Zhuykov |
| Cyrillic Alias | Андрей Юревич Жуйков |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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