Andrey Petrov
Андрей Юрьевич ПЕТРОВ
Compliance Profile
"Risk Warning: Confirming the inclusion of Andrey Petrov (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, EU TRAVEL BANS, JP MOF SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS. Transactions or engagement may require review."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Andrey Petrov |
| Cyrillic Alias | Андрей Юрьевич ПЕТРОВ |
| Source Records | CH SECO SANCTIONSEU FSFEU TRAVEL BANSJP MOF SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA NSDC 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.