Alexander Vitalyevich Tsybulsky
Цыбульский Александр Витальевич
Compliance Profile
"Compliance Notice: Alexander Vitalyevich Tsybulsky is a listed Individual in Multi-Source Risk Profile. Active records found in: US OFAC SDN, AU DFAT SANCTIONS, GB FCDO SANCTIONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS, WD CURATED. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Alexander Vitalyevich Tsybulsky |
| Cyrillic Alias | Цыбульский Александр Витальевич |
| Source Records | US OFAC SDNAU DFAT SANCTIONSGB FCDO SANCTIONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 773472400523 / Q41227888 |
| Risk Topics | sanction, debarment, regulatory, poi, role.pep |
| 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.