Fedir Dmytrovych Berezin
Березин Федор Дмитриевич
Compliance Profile
"Risk Warning: Confirming the inclusion of Fedir Dmytrovych Berezin (Individual) in global watchlists, including EU TRAVEL BANS, CH SECO SANCTIONS, US OFAC SDN, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, US SAM EXCLUSIONS, UA WAR SANCTIONS, WD CURATED. Transactions or engagement may require review."
Banking Impact
Entities listed on EU TRAVEL BANS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Fedir Dmytrovych Berezin |
| Cyrillic Alias | Березин Федор Дмитриевич |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSUS OFAC SDNEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESUS SAM EXCLUSIONSUA WAR SANCTIONSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 2195200015 / Q4084413 |
| Risk Topics | sanction, debarment, regulatory, 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.