Active SanctionpersonID: Q111287990

Andrey Mordvichev

Мордвичев Андрей Николаевич

Primary Source
EU TRAVEL BANS
Coverage
kz
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Andrey Mordvichev appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Entities listed on EU TRAVEL BANS 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 NameAndrey Mordvichev
Cyrillic AliasМордвичев Андрей Николаевич
Source Records
EU TRAVEL BANSCH SECO SANCTIONSEU FSFJP MOF SANCTIONSBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSFR TRESOR GELS AVOIRUA WAR SANCTIONSRU ACF BRIBETAKERS
Enforcement TypeMulti-Source Risk Profile
Identifiers503012840123
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
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"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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