Andrei Yurevich Pauliuchenka
Андрей Юрьевич ПАВЛЮЧЕНКО
Compliance Profile
"Status Update: This dossier concerning Andrei Yurevich Pauliuchenka reflects current compliance data. The affiliation with EU FSF, GB HMT SANCTIONS, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES requires verification of beneficial ownership structures. Database ID NK-8J5dJ4e6cUnbNFVPHPVU3P is provided for compliance screening and background verification. Administrative procedures exist for verifying or contesting database entries."
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
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 Name | Andrei Yurevich Pauliuchenka |
| Cyrillic Alias | Андрей Юрьевич ПАВЛЮЧЕНКО |
| Sanction Program | EU FSFGB HMT SANCTIONSCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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