Active SanctionpersonID: Q4226635

Andrey Anatolyevich Kozitsyn

Козицын Андрей Анатольевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Andrey Anatolyevich Kozitsyn is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, 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 AliasКозицын Андрей Анатольевич
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Irina Valeryevna Rukavishnikova
Ирина Валерьевна Рукавишникова
EU FSF
Anatoly Ivanovich Shirokov
Широков Анатолий Иванович
EU FSF
Dmitry Gennadyevich Kuzmin
Кузьмин Дмитрий Геннадьевич
EU FSF
Alexei Vladimirovich Sinitsyn
Синицын Алексей Владимирович
EU FSF

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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