Ben-zion “bentzi” Gopstein
ГОПШТЕЙН Бен-Цион
Compliance Profile
"Risk Advisory: Records indicate that Ben-zion “bentzi” Gopstein is associated with EU TRAVEL BANS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, AU DFAT SANCTIONS, SG TERRORISTS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU TRAVEL BANS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ben-zion “bentzi” Gopstein |
| Cyrillic Alias | ГОПШТЕЙН Бен-Цион |
| Source Records | EU TRAVEL BANSEU FSFBE FOD SANCTIONSMC FUND FREEZESAU DFAT SANCTIONSSG TERRORISTSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 24526394 / 024526394 |
| Risk Topics | sanction, 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.