Vasily Yuryevich Brovko
Бровко Василий Юрьевич
Compliance Profile
"Risk Warning: Confirming the inclusion of Vasily Yuryevich Brovko (Individual) in global watchlists, including EU TRAVEL BANS, US OFAC SDN, CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, US SAM EXCLUSIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS, 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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Vasily Yuryevich Brovko |
| Cyrillic Alias | Бровко Василий Юрьевич |
| Source Records | EU TRAVEL BANSUS OFAC SDNCH SECO SANCTIONSEU FSFGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 514408357 / 4611771881 / Q4096680 |
| 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.