Active SanctionpersonID: NK-GxS8FUSjGEFeqKmFPk7gpS

Eduard Borisovich Erdyniev

Едуард Борисович Ердиниев

Primary Source
EU FSF
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Eduard Borisovich Erdyniev has records on compliance watchlists (EU FSF, EU TRAVEL BANS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, RU ACF BRIBETAKERS). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 NameEduard Borisovich Erdyniev
Cyrillic AliasЕдуард Борисович Ердиниев
Source Records
EU FSFEU TRAVEL BANSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSBE FOD SANCTIONSMC FUND FREEZESRU ACF BRIBETAKERS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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