Active SanctionpersonID: NK-ThbJW7aDCtQrnGUQvJXhKR

Andrey Pavlovich Shibakov

Андрей Павлович ШИбАКОВ

Primary Source
EU FSF
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Andrey Pavlovich Shibakov appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameAndrey Pavlovich Shibakov
Cyrillic AliasАндрей Павлович ШИбАКОВ
Source Records
EU FSFEU JOURNAL SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIR
Enforcement TypeGlobal Sanctions
Identifiers4001793958
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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