Active SanctionpersonID: Q4026871

Клепач Андрій Миколайович

Клепач Андрей Николаевич

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Due Diligence Flag: Клепач Андрій Миколайович has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

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 NameКлепач Андрій Миколайович
Cyrillic AliasКлепач Андрей Николаевич
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Чекун Володимир Анатолійович
Владимир Анатольевич Чекун
CA DFATD SEMA SANCTIONS
Elena Vladimirovna Mihaylova
Михайлова Елена Владимировна
CA DFATD SEMA SANCTIONS
Забарчук Євген Леонідович
Забарчук Евгений Леонидович
CA DFATD SEMA SANCTIONS
Романова Ольга Володимирівна
Романова Ольга Владимировна
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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