Active SanctionpersonID: NK-cJw6LP3HJEhPYkBF2QV9Nq

Степанов Андрій Едуардович

Степанов Андрей Эдуардович

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

Compliance Profile

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

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameСтепанов Андрій Едуардович
Cyrillic AliasСтепанов Андрей Эдуардович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Павленко Катерина Олександрівна
Екатерина Александровна Павленко
CA DFATD SEMA SANCTIONS
Товариство З Обмеженою Відповідальністю "Прогматік"
Общество с ограниченной ответственностью "Прогматик"
CA DFATD SEMA SANCTIONS
Ісаченко Дмитро Анатолійович
ИСАЧЕНКО Дмитрий Анатольевич
CA DFATD SEMA SANCTIONS
Савенок Анатолій Миколайович
САВЕНОК Анатолий Николаевич
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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