Active SanctionpersonID: NK-WRbKBWfH6FAjUxzyo76mGb

Andrey Spivak

Спивак Андрей Александрович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Due Diligence Flag: Andrey Spivak has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, MC FUND FREEZES). Review compliance obligations before proceeding."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAndrey Spivak
Cyrillic AliasСпивак Андрей Александрович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Badma Nikolaevich Bashankaev
Башанкаев Бадма Николаевич
EU FSF
Yan Igorovich Petrovskiy
Петровский Ян Игоревич
EU FSF
Victor Anatolievich Polyakov
Виктор Анатольевич ПОЛЯКОВ
EU FSF
Vyacheslav Anatolievich Damdintsurunov
Дамдинцурунов Вячеслав Анатольевич
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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