Active SanctionpersonID: NK-PYea9jnPgtmFSdRGrcXoTf

Кузічев Анатолій Олександрович

Кузичев Анатолий Александрович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Кузічев Анатолій Олександрович is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

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

Official Registry Metadata

Source: OpenSanctions
Full Legal NameКузічев Анатолій Олександрович
Cyrillic AliasКузичев Анатолий Александрович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Буйнов Олександр Миколайович
Буйнов Олександр Миколайович
CA DFATD SEMA SANCTIONS
Mikhail Vasilievich Golubovich
Голубович Михаил Васильевич
CA DFATD SEMA SANCTIONS
David Davidovich
Давидович Давид Львович
CA DFATD SEMA SANCTIONS
Andrei Stanislavovich Dobrov
Андрей Станиславович Добров
CA DFATD SEMA SANCTIONS

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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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