Active SanctionpersonID: NK-atibJnvLm4ZRZzm5XE7fpY

Устименко Андрій Ігоревич

Устименко Андрей Игоревич

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Устименко Андрій Ігоревич is a listed Individual in Global Sanctions. Active records found in: UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

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

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: Global Sanctions
Full Legal NameУстименко Андрій Ігоревич
Cyrillic AliasУстименко Андрей Игоревич
Source Records
UA NSDC SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers3051413537
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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