Andrey Aleksandrovich Suvorov
Андрей Александрович СУВОРОВ
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Andrey Aleksandrovich Suvorov (Individual) in global watchlists, including EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS. Transactions may be blocked."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrey Aleksandrovich Suvorov |
| Cyrillic Alias | Андрей Александрович СУВОРОВ |
| Sanction Program | EU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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