Kirill Nikolaevich Osipchuk
Осипчук Кирилл Николаевич
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Kirill Nikolaevich Osipchuk (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Transactions may be blocked."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kirill Nikolaevich Osipchuk |
| Cyrillic Alias | Осипчук Кирилл Николаевич |
| Sanction Program | EU FSFCH SECO SANCTIONSJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| 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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