Andrey Ivanovich Sychevoy
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Andrey Sychevoy est lieutenant général et commandant de la 8e armée interarmes de la Garde du district militaire méridional, qui a pris part à des actions militaires contre l’Ukraine. L’Ukraine est ré |
| - | Andrey Sychevoy est lieutenant général et, le 24 février 2022, il était commandant de la 8e armée interarmes de la Garde du district militaire méridional, qui a pris part à des actions militaires cont |
| - | Commander of Russia’s Group of Forces “Zapad” operating in Ukraine, former Commander of the 8th Guards Combined Arms Army of the Southern Military District |
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| [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: Commander of Russia’s Group of Forces “Zapad” operating in Ukraine, former Lieutenant General, Command |
| [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: Commander of Russia’s Group of Forces “Zapad” operating in Ukraine, former Lieutenant General |
| [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: Commander of Russia’s Group of Forces “Zapad” operating in Ukraine, former Lieut |
| - | (UK Sanctions List Ref):RUS0769 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS0769 (UK Statement of Reasons):Lieutenant General Andrey Ivanovich SYCHEVOY is a member of the Armed Forces of the Russian Federation, he currently holds the position of Com |
| - | (UK Sanctions List Ref):RUS0769. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lieutenant Gen |
| - | Lieutenant General Andrey Ivanovich SYCHEVOY is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander 8th Combined Arms Army, Southern Military District. |
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Frequently Asked Questions
1. Does Andrey Ivanovich Sychevoy have any sanctions?
Yes, Andrey Ivanovich Sychevoy is sanctioned by:
2. Can I receive AML sanctions alerts on Andrey Ivanovich Sychevoy?
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 Andrey Ivanovich Sychevoy:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |