Ustinsky Andrey Alexandrovich

Sanctioned

Last update: 06/06/2026

Name: Ustinsky Andrey Alexandrovich

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Director of the Republican Cossack Cadet Corps named after Air Marshal Alexander
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Director of the Republican Cossack Cadet Corps named after Air Marshal Alexander Efimov
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Director of the Republican Cossack Cadet Corps named after Air Marshal Alexander Efimov

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Ustinsky Andrey Alexandrovich have any sanctions?

Yes, Ustinsky Andrey Alexandrovich is sanctioned by:

2. Can I receive AML sanctions alerts on Ustinsky Andrey Alexandrovich?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ustinsky Andrey Alexandrovich:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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