Active SanctionpersonID: NK-GPb52VXJrFEmoT3kH3mAsN

Andrei Viktorovich Litsoev

Лицоев Андрей Викторович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Due Diligence Flag: Andrei Viktorovich Litsoev has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 Viktorovich Litsoev
Cyrillic AliasЛицоев Андрей Викторович
Sanction Program
EU FSFCH SECO SANCTIONSJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Natalya Markovna Volkova
Наталья Марковна ВОЛКОВА
EU FSF
Uladzimir Stsiapanavich Karanik
Владимир Степанович КАРАНИК
EU FSF
Elvira Rinatovna Aitkulova
Эльвира Ринатовна Аиткулова
EU FSF
Yuri Khadzimuratavich Karaev
Юрий Хаджимуратович КАРАЕВ
EU FSF

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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