Active SanctionpersonID: Q99689095

Andrei Hanchuk

Primary Source
PL MSWIA SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Andrei Hanchuk has records on compliance watchlists (PL MSWIA SANCTIONS, WD CURATED). Review obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under PL MSWIA SANCTIONS enforcement protocols.

Legal Status

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAndrei Hanchuk
Source Records
PL MSWIA SANCTIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ99689095
Risk Topicssanction, poi, role.pep

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
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EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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