Active SanctionpersonID: Q4285929

Ernest Gedrevich Mackevicius

Эрнест Гедревич МАЦКЯВИЧЮС

Primary Source
MC FUND FREEZES
Coverage
ru / lt
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Ernest Gedrevich Mackevicius is associated with MC FUND FREEZES, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS. Source-list verification is recommended."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on MC FUND FREEZES. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameErnest Gedrevich Mackevicius
Cyrillic AliasЭрнест Гедревич МАЦКЯВИЧЮС
Source Records
MC FUND FREEZESFR TRESOR GELS AVOIREU JOURNAL SANCTIONSUA WAR SANCTIONSRU ACF BRIBETAKERS
Enforcement TypeMulti-Source Risk Profile
Identifiers770904552087
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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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