Active SanctionpersonID: NK-TUqUf3YaVQBuUmtC8RpaR8

Зімін Андрій Володимирович

Зимин Андрей Владимирович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Зімін Андрій Володимирович is currently designated under CA DFATD SEMA 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 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 NameЗімін Андрій Володимирович
Cyrillic AliasЗимин Андрей Владимирович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Arslan Nyamynovich Mushayev
Арслан Нямынович Мушаев
CA DFATD SEMA SANCTIONS
Victor Vadimovich Vologzhanin
Виктор Вадимович Вологжанин
CA DFATD SEMA SANCTIONS
Dmitry Vladimirovich Laikov
Дмитрий Владимирович Лайков
CA DFATD SEMA SANCTIONS
Konstantin Bakharev
Константин Бахарев
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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