Andrey Georgievich Bystritskyi
Андрей Георгиевич БЫСТРИЦКИЙ
Compliance Profile
"Compliance Notice: Andrey Georgievich Bystritskyi is a listed Individual subject to restrictive measures. Active records found in: EU FSF, UA NSDC SANCTIONS, MC FUND FREEZES, BE FOD SANCTIONS, EU JOURNAL 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 | Андрей Георгиевич БЫСТРИЦКИЙ |
| Sanction Program | EU FSFUA NSDC SANCTIONSMC FUND FREEZESBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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