Active SanctionpersonID: NK-jfajm6DuWihTYcSDVMCUpv

Андреєва Алевтина Василівна

Андреева Алевтина Васильевна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Due Diligence Flag: Андреєва Алевтина Василівна has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameАндреєва Алевтина Василівна
Cyrillic AliasАндреева Алевтина Васильевна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr Borisovich Simonenko
Александр Борисович Симоненко
CA DFATD SEMA SANCTIONS
Mikhail Mikhialovich Knyazev
Михаил Михялович Князев
CA DFATD SEMA SANCTIONS
Yuriy Viktorovich Naumov
Юрий Викторович Наумов
CA DFATD SEMA SANCTIONS
Edgar Manvelovich Seropyan
Едгар Манвелович Серопян
CA DFATD SEMA SANCTIONS

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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