Anatoliy Anatolievich Bulavko
Анатолий Анатольевич БУЛАВКО
Compliance Profile
"Compliance Note: The entity identified as Anatoliy Anatolievich Bulavko is referenced in international regulatory databases. Presence on lists such as EU FSF, GB HMT SANCTIONS, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES typically triggers transaction filtering by major banks. Access to this file (ID: NK-28y6Tj4fTckkqGiUTHMS4k) 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 | Anatoliy Anatolievich Bulavko |
| Cyrillic Alias | Анатолий Анатольевич БУЛАВКО |
| Sanction Program | EU FSFGB HMT SANCTIONSCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request Consultation