Active SanctionpersonID: NK-jYvgNxvkMbrUYHvRh6FTeC

Andrei Alekseevich Rybakov

Андрей Алексеевич Рыбаков

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Andrei Alekseevich Rybakov is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU TRAVEL BANS. Enhanced screening protocols are advised."

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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAndrei Alekseevich Rybakov
Cyrillic AliasАндрей Алексеевич Рыбаков
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vitalii Viktorovitch Perfilev
Виталий Викторович Перфильев
EU FSF
Ivan Aleksandrovich Maslov
Иван Александрович МАСЛОВ
EU FSF
Aleksandr Sergeevich Kuznetsov
Кузнецов Александр Сергеевич
EU FSF
Denis Yurievich Kharitonov
Харитонов Денис Юрьевич
EU FSF

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.

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