Active SanctionpersonID: eu-fsf-eu-6453-86

Andrei Mikalaevich Gurtsevich

Андрей Николаевич ГУРЦЕВИЧ

Primary Source
EU FSF
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Andrei Mikalaevich Gurtsevich appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameAndrei Mikalaevich Gurtsevich
Cyrillic AliasАндрей Николаевич ГУРЦЕВИЧ
Source Records
EU FSFBE FOD SANCTIONS
Enforcement TypeMaritime Risk
IdentifiersMP3849920 / 3270771C016PB2
Risk Topicsmaritime, sanction

Associated Subject Network

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Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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