Active SanctionpersonID: Q840698
Anatoly Ivanovich Lisitsyn
Лисицын Анатолий Иванович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Anatoly Ivanovich Lisitsyn (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Anatoly Ivanovich Lisitsyn |
| Cyrillic Alias | Лисицын Анатолий Иванович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Fnpc Research Institute of Applied Chemistry
Акционерное общество "Федеральный научно-производственный центр "Научно-исследовательский институт прикладной химии"
JSC Mnii Agat
Акционерное Общество «Московский научно-исследовательский институт «Агат»
Joint Stock Company “institute of Precision Mechanics and Computing Equipment Named After S.a. Lebedev of the Russian Academy of Sciences”
Акционерное Общество “Институт Точной Механики И Вычислительной Техники Имени С.А. Лебедева Российской Академии Наук”
Alexey Konstantinovich Stuk
Алексей Константинович СТУК
Due Diligence Inquiry
Independent Risk Assessment
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