Active SanctionpersonID: NK-U9W4pXdjYhoRGojr7FwZeU
Andrij Mykolayovych Eremenko
Андрий Миколайович Еременко and Андрей Николаевич Еременко
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Regulatory Alert: The Individual known as Andrij Mykolayovych Eremenko is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.
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 | Andrij Mykolayovych Eremenko |
| Cyrillic Alias | Андрий Миколайович Еременко and Андрей Николаевич Еременко |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ilgam Mamedgasanovich Ragimov
Ильгам Мамедгасан оглы Рагимов
Oleg Vladimirovich Bezsmelnitsyn
Олег Владимирович Безсмельницын
Mikhail Vladimirovich Korobkin
Михаил Владимирович Коробкин
Oleg Filippovich Kudinov
Олег Филлипович Кудинов
Due Diligence Inquiry
Independent Risk Assessment
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