Active SanctionpersonID: NK-9fAbVwKGU7jKykUHB2Fqxv

Anatolii Shipitsyn

Шипицын Анатолий Александрович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Anatolii Shipitsyn (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Transactions may be blocked."

Banking Impact

Due to designation on EU FSF, 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 AliasШипицын Анатолий Александрович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Timofey Vyacheslavovich Bordachev
Бордачёв Тимофей Вячеславович
EU FSF
Alexander Alexandrovich Borisov
Борисов Александр Александрович
EU FSF
Igor Borisovich Borisov
Игорь Борисович Борисов
EU FSF
Vyacheslav Alekseevich Bocharov
Бочаров Вячеслав Алексеевич
EU FSF

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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