Туманов Андрій Володимирович
Туманов Андрей Владимирович
Compliance Profile
"Risk Warning: Confirming the inclusion of Туманов Андрій Володимирович (Individual) in global watchlists, including UA NSDC SANCTIONS, RU ACF BRIBETAKERS, WD CURATED. Transactions or engagement may require review."
Banking Impact
Entities listed on UA NSDC SANCTIONS 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Туманов Андрій Володимирович |
| Cyrillic Alias | Туманов Андрей Владимирович |
| Source Records | UA NSDC SANCTIONSRU ACF BRIBETAKERSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | Q4465306 |
| Risk Topics | sanction, poi, role.pep |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.