Andrei Fiodaravich Smal
СМАЛЬ Андрей Федорович
Compliance Profile
"Compliance Notice: Andrei Fiodaravich Smal is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, EE INTERNATIONAL SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
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
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 | Andrei Fiodaravich Smal |
| Cyrillic Alias | СМАЛЬ Андрей Федорович |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSEE INTERNATIONAL SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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