Alexander Ivanovich Bastrykin
Бастрыкин Александр Иванович
Compliance Profile
"Due Diligence Flag: Alexander Ivanovich Bastrykin has records on compliance watchlists (EU TRAVEL BANS, US OFAC SDN, EU FSF, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, AU DFAT SANCTIONS, US SAM EXCLUSIONS, RU DOSSIER CENTER POI, RU ACF BRIBETAKERS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Entities listed on EU TRAVEL BANS 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Alexander Ivanovich Bastrykin |
| Cyrillic Alias | Бастрыкин Александр Иванович |
| Source Records | EU TRAVEL BANSUS OFAC SDNEU FSFGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSAU DFAT SANCTIONSUS SAM EXCLUSIONSRU DOSSIER CENTER POIRU ACF BRIBETAKERSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 782618375392 / 782618375302 / Q1485118 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.