Alexey Gennadievich Pechkarev
Печкарев Алексей Геннадьевич
Compliance Profile
"Risk Advisory: Records indicate that Alexey Gennadievich Pechkarev is associated with CH SECO SANCTIONS, EU FSF, EU TRAVEL BANS, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, FR TRESOR GELS AVOIR, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Alexey Gennadievich Pechkarev |
| Cyrillic Alias | Печкарев Алексей Геннадьевич |
| Source Records | CH SECO SANCTIONSEU FSFEU TRAVEL BANSBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSNZ RUSSIA SANCTIONSFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 644913279249 / 6318 558133 |
| Risk Topics | sanction, 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.