Andrii Leonidovich Derkach
Андрш Леошдович ДЕРКАЧ
Compliance Profile
"Risk Warning: Confirming the inclusion of Andrii Leonidovich Derkach (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, EU TRAVEL BANS, US OFAC SDN, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, US SAM EXCLUSIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS. Transactions or engagement may require review."
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 | Andrii Leonidovich Derkach |
| Cyrillic Alias | Андрш Леошдович ДЕРКАЧ |
| Source Records | CH SECO SANCTIONSEU FSFEU TRAVEL BANSUS OFAC SDNUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 2470211979 / 1967081900414 |
| Risk Topics | sanction, debarment, regulatory, poi |
| 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.