Active SanctionpersonID: NK-JaNvXtYCeSEQ8MkpiDFwiD

Andrey Bobrovskiy

Бобровский Андрей Валерьевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Compliance Notice: Andrey Bobrovskiy is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAndrey Bobrovskiy
Cyrillic AliasБобровский Андрей Валерьевич
Sanction Program
EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksey Aleksandrovich Roshchin
Алексей Александрович РОЩИН
EU FSF
Dliaver Memetovich Berberov
Длявер Меметович БЕРБЕРОВ
EU FSF
Joint Stock Company Plastmass Plant
Акционерное общество "Завод "Пластмасс"
EU FSF
Ue “institute of Digital Television Horizon”
“iнстытут Лiчбавага Тэлебачання Гарызонт”
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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