Alexey Ivanovich Girichev
Алексей Иванович ГИРИЧЕВ
Compliance Profile
"Risk Advisory: Records indicate that Alexey Ivanovich Girichev is associated with EU FSF, EU TRAVEL BANS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR, BE FOD SANCTIONS, MC FUND FREEZES, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS. Source-list verification is recommended."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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 | Alexey Ivanovich Girichev |
| Cyrillic Alias | Алексей Иванович ГИРИЧЕВ |
| Source Records | EU FSFEU TRAVEL BANSAU DFAT SANCTIONSFR TRESOR GELS AVOIRBE FOD SANCTIONSMC FUND FREEZESCA DFATD SEMA SANCTIONSUA WAR SANCTIONSRU ACF BRIBETAKERS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 382101379684 |
| 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.