Kanstantsin Fiodaravich Bychak
Канстанцiн Федаравiч Бычак
Compliance Profile
"Status Update: This dossier concerning Kanstantsin Fiodaravich Bychak reflects current compliance data. The affiliation with EU FSF, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS, LT MAGNITSKY AMENDMENTS requires verification of beneficial ownership structures. Database ID NK-8czCXK7umacC6TjweJC8o7 is provided for compliance screening and background verification. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kanstantsin Fiodaravich Bychak |
| Cyrillic Alias | Канстанцiн Федаравiч Бычак |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNBE FOD SANCTIONSLT MAGNITSKY AMENDMENTS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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