Alexander Ivanovich Bastrykin
Александър Бастрикин
Compliance Profile
"Due Diligence Flag: Alexander Ivanovich Bastrykin has active designations on regulatory watchlists (EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS, EE INTERNATIONAL SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Alexander Ivanovich Bastrykin |
| Cyrillic Alias | Александър Бастрикин |
| Sanction Program | EU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONSEE INTERNATIONAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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