Active SanctionpersonID: NK-jZi5NLCDpe627iBTznqQcK

Вяткін Андрій Володимирович

Андрей Владимирович Вяткин

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Compliance Notice: Вяткін Андрій Володимирович is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC 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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameВяткін Андрій Володимирович
Cyrillic AliasАндрей Владимирович Вяткин
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Vyacheslavovich Machevsky
Александр Вячеславович Мачевский
CA DFATD SEMA SANCTIONS
Ramil Linarovich Zamaletdinov
Рамил Линарович Замалетдинов
CA DFATD SEMA SANCTIONS
Konstantin Aleksandrovich Pokhilko
Константин Александрович Похилько
CA DFATD SEMA SANCTIONS
Andrij Mykolayovych Eremenko
Андрий Миколайович Еременко and Андрей Николаевич Еременко
CA DFATD SEMA 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.

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