Andrey Yuryevich Molchanov
Молчанов Андрей Юрьевич
Compliance Profile
"Risk Advisory: Records indicate that Andrey Yuryevich Molchanov is associated with CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, RU ACF BRIBETAKERS, UA WAR SANCTIONS, WD OLIGARCHS, RU BILLIONAIRES 2021. Source-list verification is recommended."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Andrey Yuryevich Molchanov |
| Cyrillic Alias | Молчанов Андрей Юрьевич |
| Source Records | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSRU ACF BRIBETAKERSUA WAR SANCTIONSWD OLIGARCHSRU BILLIONAIRES 2021 |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | Numéro d’identification fiscale: 780100027119 / 780100027119 / Q4301113 |
| Risk Topics | sanction, poi, role.pep, role.oligarch |
| 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.