Active SanctionpersonID: Q2029677

Uladzimir Andreichanka

Уладзимир Паўлавич Андрэйчанка

Primary List
PL MSWIA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Uladzimir Andreichanka is currently designated under PL MSWIA SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on PL MSWIA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameUladzimir Andreichanka
Cyrillic AliasУладзимир Паўлавич Андрэйчанка
Sanction Program
PL MSWIA SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mtz Belarus
Открытое акционерное общество "Минский тракторный завод"
PL MSWIA SANCTIONS
Kaspersky
Акционерное общество "Лаборатория Касперского"
PL MSWIA SANCTIONS
Andrei Evgenievich Kryvasheyev
Андрей Евгеньевич КРИВОШЕЕВ
PL MSWIA SANCTIONS
Aleh Belakoneu
Алег Аляксеевич Белаконеў
PL MSWIA 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