Active SanctionpersonID: NK-cznN7aq9EhdPYPkqroMN78

Andrei Siarheevich Bakach

Андрей Сергеевич БАКАЧ

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Andrei Siarheevich Bakach is currently designated under CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameAndrei Siarheevich Bakach
Cyrillic AliasАндрей Сергеевич БАКАЧ
Sanction Program
CH SECO SANCTIONSEU FSFBE FOD SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Yuryevich Pronyushkin
Александр Юрьевич Пронюшкин
CH SECO SANCTIONS
Natalia Vladimirovna Kosykhina
Косихина Наталия Владимировна
CH SECO SANCTIONS
Rimma Fyodorovna Galushina
Римма Фёдоровна Галушина
CH SECO SANCTIONS
Aleksandr Arkadyevich Zhukov
Александр Аркадьевич Жуков
CH SECO SANCTIONS

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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