Active SanctionpersonID: Q2336310

Філатов Андрій Васильович

Филатов Андрей Васильевич

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Філатов Андрій Васильович is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

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

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameФілатов Андрій Васильович
Cyrillic AliasФилатов Андрей Васильевич
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Kristina Vladimirovna Panshina
Кристина Владимировна Паньшина
CA DFATD SEMA SANCTIONS
Anver Tagirovich Muksimov
Анвер Тагирович Муксимов
CA DFATD SEMA SANCTIONS
Igor Nikolayevich Mikhailichenko
Игор Николаевич Михаиличенко
CA DFATD SEMA SANCTIONS
Roman Saakovich Saakyan
Роман Саакович Саакян
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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