Active SanctionpersonID: Q4226635

Andrey Anatolyevich Kozitsyn

Андрей Анатольевич КОЗИЦЫН

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Regulatory Alert: The Individual known as Andrey Anatolyevich Kozitsyn is currently designated under CH SECO SANCTIONS, EU FSF, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. 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 Registry Metadata

Source: OpenSanctions
Full Legal NameAndrey Anatolyevich Kozitsyn
Cyrillic AliasАндрей Анатольевич КОЗИЦЫН
Sanction Program
CH SECO SANCTIONSEU FSFAU DFAT SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Natalya Yurevna Nikonorova
Наталья Юрьевна НИКОНОРОВА
CH SECO SANCTIONS
Olga Alexandrovna Makeeva
Макеева Ольга Александровна
CH SECO SANCTIONS
Vladimir Vladimirovich Sipyagin
Сипягин Владимир Владимирович
CH SECO SANCTIONS
Sergey Dmitrievich Leonov
Леонов Сергей Дмитреевич
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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