Andrei Nikolaevich Mukovozchik
Андрей Николаевич МУКОВОЗЧИК
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Andrei Nikolaevich Mukovozchik (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrei Nikolaevich Mukovozchik |
| Cyrillic Alias | Андрей Николаевич МУКОВОЗЧИК |
| Sanction Program | EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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