Andrei Nikolaevich Ivashkin
Андрей Николаевич ИВАШКИН
Compliance Profile
"Compliance Notice: Andrei Nikolaevich Ivashkin is a listed Individual in Multi-Source Risk Profile. Active records found in: EU FSF, CH SECO SANCTIONS, EU TRAVEL BANS, UA NSDC SANCTIONS, FR TRESOR GELS AVOIR, BE FOD SANCTIONS, MC FUND FREEZES, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Andrei Nikolaevich Ivashkin |
| Cyrillic Alias | Андрей Николаевич ИВАШКИН |
| Source Records | EU FSFCH SECO SANCTIONSEU TRAVEL BANSUA NSDC SANCTIONSFR TRESOR GELS AVOIRBE FOD SANCTIONSMC FUND FREEZESUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 550102218033 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
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.