Active SanctionpersonID: NK-c6JjCUwqvkwh3kHvKCFppF
Vitaliy Sergeyevich Andreyev
Виталий Сергеевич Андреев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Vitaliy Sergeyevich Andreyev is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vitaliy Sergeyevich Andreyev |
| Cyrillic Alias | Виталий Сергеевич Андреев |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Servisnyy Tsentr Sds Ugol
Общество С Ограниченной Ответственностью Сервисный Центр СДС Уголь
JSC Stroyservis
Акционерное общество «Стройсервис»
Limited Liability Company Research Institution Ison Orbital Dynamics
Ресеарч Институтион Исон Орбитал Дынамикс
Apollon OOO
Аполлон Уо
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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