Andrey Yuryevich Zhuykov
Андрей Юревич Жуйков
Compliance Profile
"Risk Indicator: Due diligence checks for Andrey Yuryevich Zhuykov show active regulatory listings. Presence on lists such as GB HMT SANCTIONS, US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS typically triggers transaction filtering by major banks. Reference ID NK-8fZLajjq8c3JLjCV3v8Mab acts as a unique identifier within the intelligence network. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on GB HMT 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 Yuryevich Zhuykov |
| Cyrillic Alias | Андрей Юревич Жуйков |
| Sanction Program | GB HMT SANCTIONSUS OFAC SDNUS TRADE CSLGB FCDO SANCTIONS |
| 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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