Active SanctionpersonID: NK-bbqPFoDEeDG2xyrhtqJbQQ

Мірошниченко Андрій Валерійович

Мирошниченко Андрей Валерьевич

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Due Diligence Flag: Мірошниченко Андрій Валерійович 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

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 NameМірошниченко Андрій Валерійович
Cyrillic AliasМирошниченко Андрей Валерьевич
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Молчанов Андрій Юрійович
Молчанов Андрей Юрьевич
CA DFATD SEMA SANCTIONS
Норкін Андрій Володимирович
Норкин Андрей Владимирович
CA DFATD SEMA SANCTIONS
Igor Viktorovich Petrishenko
Игар Виктаравич Петрышэнка
CA DFATD SEMA SANCTIONS
Vladimir Pavlovich Peftiev
Владимир Павлович Пефтиев
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only