Active SanctionpersonID: Q4301113

Молчанов Андрій Юрійович

Молчанов Андрей Юрьевич

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Молчанов Андрій Юрійович is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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 NameМолчанов Андрій Юрійович
Cyrillic AliasМолчанов Андрей Юрьевич
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Vladimirovich Pozner
Владимир Владимирович Познер
CA DFATD SEMA SANCTIONS
Казаков Олексій Валерійович
Казаков Алексей Валерьевич
CA DFATD SEMA SANCTIONS
Veronika Yuryevna Krasheninnikova
Вероника Юревна Крашенинникова
CA DFATD SEMA SANCTIONS
Гергієв Валерій Абісалович
Гергиев Валерий Абисалович
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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