Active SanctionpersonID: NK-huwiKZ6tZdXwWv7cimCKuS
Andrii Sich
Андрей СЫЧ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Andrii Sich is currently designated under EU FSF, CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. 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 Name | Andrii Sich |
| Cyrillic Alias | Андрей СЫЧ |
| Sanction Program | EU FSFCH SECO SANCTIONSCA DFATD SEMA SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
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Ао «Опк»
Due Diligence Inquiry
Independent Risk Assessment
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