Active SanctionpersonID: NK-iifsXbarjCspFAfdCPcTwY

Andrei Vaclavavich Hrushko

Андрей Вацлавович ГРУШКО

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

Compliance Profile

"Due Diligence Flag: Andrei Vaclavavich Hrushko has records on compliance watchlists (EU FSF, EU TRAVEL BANS, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, PL MSWIA SANCTIONS, FR TRESOR GELS AVOIR). Review obligations before proceeding."

Banking Impact

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

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameAndrei Vaclavavich Hrushko
Cyrillic AliasАндрей Вацлавович ГРУШКО
Source Records
EU FSFEU TRAVEL BANSCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESPL MSWIA SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeGlobal Sanctions
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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