Active SanctionpersonID: NK-S6MXLBKUFEAQJd6jVGddS3
Vladimir Leonidovich Andreev
Владимир Леонидович Андреев
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Vladimir Leonidovich Andreev is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vladimir Leonidovich Andreev |
| Cyrillic Alias | Владимир Леонидович Андреев |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Акціонерне Товариство "Морський Торговельний Порт Оля"
Акционерное общество "Морской торговый порт Оля"
Марущенко Олексій Михайлович
МАРУЩЕНКО Алексей Михайлович
Литвинова Тамара Олександрівна
Литвинова Тамара Александровна
Vasily Petrovich Umnov
Василий Петрович Умнов
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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