Active SanctionpersonID: NK-JaNvXtYCeSEQ8MkpiDFwiD

Andrey Bobrovskiy

Андрей БОБРОВСКИЙ

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

Compliance Profile

"Compliance Notice: Andrey Bobrovskiy is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. 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 AliasАндрей БОБРОВСКИЙ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr (Alexander) Malkov
Олександр Вiкторович МАЛЬКОВ
EU FSF
Маслюков Сергій Васильович
Маслюкоў Сяргей Васiльевiч
EU FSF
LLC Bremino Group
Общество с ограниченной ответственностью "Бремино групп"
EU FSF
Andrei Yuriovych Trofimov
Андрей Юрьевич ТРОФИМОВ
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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