Active SanctionpersonID: Q4226635

Andrey Anatolyevich Kozitsyn

Андрей Анатольевич КОЗИЦЫН

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Andrey Anatolyevich Kozitsyn appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

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

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAndrey Anatolyevich Kozitsyn
Cyrillic AliasАндрей Анатольевич КОЗИЦЫН
Source Records
CH SECO SANCTIONSEU FSFEU TRAVEL BANSBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSRU ACF BRIBETAKERSUA WAR SANCTIONSWD OLIGARCHSRU BILLIONAIRES 2021
Enforcement TypeMulti-Source Risk Profile
Identifiers660600232417 / Q4226635
Risk Topicssanction, poi, role.oligarch, role.rca
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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