Active SanctionpersonID: NK-CSKnsjrcHjp8mpN3NUiqfZ

Андрієнко Юрій Сергійович

Андриенко Юрий Сергеевич

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Андрієнко Юрій Сергійович (Individual) in global watchlists, including UA NSDC SANCTIONS, US FBI MOST WANTED. Transactions or engagement may require review."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameАндрієнко Юрій Сергійович
Cyrillic AliasАндриенко Юрий Сергеевич
Source Records
UA NSDC SANCTIONSUS FBI MOST WANTED
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, wanted, crime
Official SourceView source record

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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