Active SanctionpersonID: NK-jYvgNxvkMbrUYHvRh6FTeC

Andrei Alekseevich Rybakov

Андрей Алексеевич Рыбаков

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

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

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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
CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anton Igorevich Lopatin
Лопатин Антон Игоревич
CH SECO SANCTIONS
Pavel Viktorovich Andreev
Андреев Павел Викторович
CH SECO SANCTIONS
Andrey Anatolievich Anikeev
Аникеев Андрей Анатольевич
CH SECO SANCTIONS
Ruslan Stanislavovich Ostashko
Осташко Руслан Станиславович
CH SECO 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.

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