Active SanctionpersonID: NK-CVgKChNW895NDKkFyvR2MY
Yuriy Nikolaevich Andresov
Андресов Юрий Николаевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Individual known as Yuriy Nikolaevich Andresov is currently designated under US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | Yuriy Nikolaevich Andresov |
| Cyrillic Alias | Андресов Юрий Николаевич |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONSNZ RUSSIA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Taas Yuryakh Neftegazodobycha LLC
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Due Diligence Inquiry
Independent Risk Assessment
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