Active SanctionpersonID: NK-MSBirCi2fHKkmLvMMFFTLS
Andrey Vasilievich Baevsky
Баевский Андрей Васильевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Andrey Vasilievich Baevsky is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrey Vasilievich Baevsky |
| Cyrillic Alias | Баевский Андрей Васильевич |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Agence Fédérale Pour Les Affaires De La Communauté Des États Indépendants, Les Compatriotes Vivant À L'étranger Et La Coopération Humanitaire Internationale
Россотрудничество
Aleksandr Vyacheslavovich Zakharov
Александр Вячеславович Захаров
Tetiana Kuzmich
Тетяна КУЗЬМИЧ
State Budgetary Educational Institution of Additional Education of the Republic of Crimea Crimea Patriot Center
Государственное бюджетное образовательное учреждение дополнительного образования Республики Крым "Региональный центр по подготовке к военной службе и военно-патриотическому воспитанию"
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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