Active SanctionpersonID: Q62167639

Andrei Vladimirovich Chibis

Андрей Владимирович Чибис

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

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Andrei Vladimirovich Chibis (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Transactions may be blocked."

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 Vladimirovich Chibis
Cyrillic AliasАндрей Владимирович Чибис
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikita Yurievich Chaplin
Никита Юрьевич Чаплин
CH SECO SANCTIONS
Roman Igorevich Teryushkov
Терюшков Роман Игоревич
CH SECO SANCTIONS
Vyacheslav Vasilievich Fomichev
Фомичев Вячеслав Васильевич
CH SECO SANCTIONS
Ekaterina Vladimirovna Kharchenko
Харченко Екатерина Владимировна
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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