Active SanctionpersonID: NK-huwiKZ6tZdXwWv7cimCKuS

Andrii Sich

Андрей СЫЧ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Andrii Sich is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, CA DFATD SEMA SANCTIONS. 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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAndrii Sich
Cyrillic AliasАндрей СЫЧ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Roman Valerievich Lyubarsky
Роман Валерьевич Любарский
EU FSF
Eduard Anatolyevich Kuznetsov
Кузнецов Эдуард Анатольевич
EU FSF
Airat Minerasikhovich Gibatdinov
Гибатдинов Айрат Минерасихович
EU FSF
Larisa Nikolaevna Buranova
Лариса Николаевна Буранова
EU FSF

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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