Andrey Ivanovich Sychevoy
Сычевой Андрей Иванович
Compliance Profile
"Risk Advisory: Records indicate that Andrey Ivanovich Sychevoy is associated with CH SECO SANCTIONS, EU FSF, EU TRAVEL BANS, JP MOF SANCTIONS, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, AU DFAT SANCTIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS. Source-list verification is recommended."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Ivanovich Sychevoy |
| Cyrillic Alias | Сычевой Андрей Иванович |
| Source Records | CH SECO SANCTIONSEU FSFEU TRAVEL BANSJP MOF SANCTIONSGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESAU DFAT SANCTIONSUA WAR SANCTIONSRU ACF BRIBETAKERS |
| Enforcement Type | Multi-Source Risk Profile |
| 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.