Andrei Nikolaevich Mukovozchik
Андрей Николаевич МУКОВОЗЧИК
Compliance Profile
"Risk Warning: Confirming the inclusion of Andrei Nikolaevich Mukovozchik (Individual) in global watchlists, including EU FSF, EU TRAVEL BANS, CH SECO SANCTIONS, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR. Transactions or engagement may require 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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Andrei Nikolaevich Mukovozchik |
| Cyrillic Alias | Андрей Николаевич МУКОВОЗЧИК |
| Source Records | EU FSFEU TRAVEL BANSCH SECO SANCTIONSGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIR |
| Enforcement Type | Global Sanctions |
| Identifiers | MP2387911 / MP3413113 |
| Risk Topics | sanction |
| 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.