Active SanctionpersonID: ca-sema-3513187d5c62b8569f26238fbfee6db57afec7a1

Vladimir Nikolaevich Andrienko

Владимир Николаевич АНДРИЕНКО

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Vladimir Nikolaevich Andrienko (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions or engagement may require review."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

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

Official Source Metadata

Source: Maritime Risk
Full Legal NameVladimir Nikolaevich Andrienko
Cyrillic AliasВладимир Николаевич АНДРИЕНКО
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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