Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

АНДРЕЕВ, Виталий Сергеевич

● Active Sanction | Registry ID: 55065 | Last Updated: 2025-08-27

Sanctions Basis

Programs DPRK2
Legal Authorities Executive Order 13687 (North Korea)
Sanctions Types Block

Identification Features

Gender Male
Nationality Country Russia
Citizenship Country Russia
Place of Birth Vladivostok, Russia
Birthdate 29 Sep 1980
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Digital Currency Address - XBT 1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T

Official IDs

  • Tax ID No.:
    253908966176

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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