Andrei Konstantinovich Nekrashevich
Некрашевич Андрей Константинович
Compliance Profile
"Database Alert: A profile matching Andrei Konstantinovich Nekrashevich appears in global sanction registries. 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. Reference ID NK-6Ma7T7k83whGGSyW4ibBG7 acts as a unique identifier within the intelligence network. Entities seeking clarification on this status may request a formal record review."
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 | Andrei Konstantinovich Nekrashevich |
| Cyrillic Alias | Некрашевич Андрей Константинович |
| Sanction Program | EU FSFGB HMT SANCTIONSCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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