Alexandr Valerievich Bykov
Аляксандр Валер’евiч БЫКАЎ
Compliance Profile
"Compliance Note: The entity identified as Alexandr Valerievich Bykov is referenced in international regulatory databases. Associations with EU FSF, GB HMT SANCTIONS, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES are key risk indicators under AML/KYC regulations. Access to this file (ID: NK-36swd85pRDkKMick7ChrwD) is logged for security auditing. Administrative procedures exist for verifying or contesting database entries."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexandr Valerievich Bykov |
| Cyrillic Alias | Аляксандр Валер’евiч БЫКАЎ |
| Sanction Program | EU FSFGB HMT SANCTIONSCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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