Andrey Georgievich Bystritskyi
Быстрицкий Андрей Георгиевич
Compliance Profile
"Compliance Notice: Andrey Georgievich Bystritskyi is a listed Individual in Multi-Source Risk Profile. Active records found in: EU FSF, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, LV FIU SANCTIONS, FR TRESOR GELS AVOIR, UA WAR SANCTIONS, WD CURATED. 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Andrey Georgievich Bystritskyi |
| Cyrillic Alias | Быстрицкий Андрей Георгиевич |
| Source Records | EU FSFUA NSDC SANCTIONSEU JOURNAL SANCTIONSBE FOD SANCTIONSMC FUND FREEZESLV FIU SANCTIONSFR TRESOR GELS AVOIRUA WAR SANCTIONSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 774393915730 / Q4101145 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.