Active SanctionpersonID: ca-sema-af51ed6dbcfadf4142941378fbe8da552b2624a7
Andrij Mykolayovych Eremenko
Андрий Миколайович Еременко and Андрей Николаевич Еременко
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Andrij Mykolayovych Eremenko is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
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
Лаврентьєва Надія Володимирівна
Лаврентьева Надежда Владимировна
Акціонерне Товариство «Рибінський Завод Приладобудування»
Акционерное общество «Рыбинский завод приборостроения»
Публічне Акціонерне Товариство "Мобільні Телесистеми"
Публичное акционерное общество "Мобильные телесистемы"
Бєлік Вадим Данилович
Белик Вадим Данилович
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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