Active SanctionpersonID: NK-JQNcwqthNfTMjeySkhqvCH
Фроленков Андрій Анатолійович
Фроленков Андрей Анатольевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Фроленков Андрій Анатолійович (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on EU FSF 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 | Фроленков Андрій Анатолійович |
| Cyrillic Alias | Фроленков Андрей Анатольевич |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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открытое акционерное общество «Улан-Удэнский авиационный завод»
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Юрий Николаевич Говтвин
Halina Knizhonak
Галина КНИЖОНАК
Open Joint-stock Company Grodno Tobacco Factory Neman
Отворено акционерно дружество „Grodno Tobacco Factory Neman“
Due Diligence Inquiry
Independent Risk Assessment
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