Andrey Georgievich Bystritskyi
Быстрицкий Андрей Георгиевич
Compliance Profile
"Compliance Notice: Andrey Georgievich Bystritskyi is a listed Individual subject to restrictive measures. Active records found in: EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, LV FIU SANCTIONS, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Bystritskyi |
| Cyrillic Alias | Быстрицкий Андрей Георгиевич |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESLV FIU SANCTIONSBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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