Active SanctionpersonID: NK-LiEyEB7QR4VMP6RLndZbux
Andrey Georgievich Bystritsky
Андрей Георгиевич Быстрицкий
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: Andrey Georgievich Bystritsky is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrey Georgievich Bystritsky |
| Cyrillic Alias | Андрей Георгиевич Быстрицкий |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrij Mykolayovych Eremenko
Андрий Миколайович Еременко and Андрей Николаевич Еременко
Denis Vladimirovich Fedorov
Денис Владимирович Федоров
Irina Yurievna Korobkina
Ирина Юрьевна Коробкина
Dmitry Yurievich Bulanov
Дмитры Юриевич Буланов
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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