Active SanctionpersonID: NK-WzPYiUJYe27Lcph7Gneeaw

Anton Nikolaeyvich Andreyev

Антон Николаевич АНДРЕЕВ

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Risk Advisory: Records indicate that Anton Nikolaeyvich Andreyev is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

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 NameAnton Nikolaeyvich Andreyev
Cyrillic AliasАнтон Николаевич АНДРЕЕВ
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitrii Vladimirovich Galin
Дмитрий Владимирович Галин
US OFAC SDN
Energotest LLC
Енерготест
US OFAC SDN
Tss Limited Liability Company
Общество с ограниченной ответственностью "Тсс"
US OFAC SDN
Nauchno Proizvodstvennoe Predpriyatie Istochnik
Научно Производственное Предприйатие Источник
US OFAC SDN

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only