Active SanctionpersonID: NK-9fAbVwKGU7jKykUHB2Fqxv

Anatolii Shipitsyn

Анатолий Александрович ШИПИЦЫН

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Anatolii Shipitsyn (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAnatolii Shipitsyn
Cyrillic AliasАнатолий Александрович ШИПИЦЫН
Sanction Program
CH SECO SANCTIONSEU FSFJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexey Gennadyevich Dyumin
Дюмин Алексей Геннадиевич
CH SECO SANCTIONS
Aleksey Vasilevich Naumets
Алексей Васильевич HAУМЕЦ
CH SECO SANCTIONS
Viktor Aleksandrovich Ignatov
Игнатов Виктор Александрович
CH SECO SANCTIONS
Nadezhda Nikolaevna Boltenko
Надежда Николаевна БОЛТЕНКО
CH SECO 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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