Andrey Vadimovich Mikhailichenko
Андрей Вадимович МИХАЙЛИЧЕНКО
Compliance Profile
"Compliance Notice: Andrey Vadimovich Mikhailichenko is a listed Individual subject to restrictive measures. Active records found in: EU JOURNAL SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Entities listed on EU JOURNAL SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrey Vadimovich Mikhailichenko |
| Cyrillic Alias | Андрей Вадимович МИХАЙЛИЧЕНКО |
| Sanction Program | EU JOURNAL SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
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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