Active SanctionpersonID: NK-d96ByJULGErxrfmu6bVZdk

Anatoly Tikovenko

ТИКОВЕНКО Анатолий Герасимович

Primary Source
EE INTERNATIONAL SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Anatoly Tikovenko is a listed Individual in Global Sanctions. Active records found in: EE INTERNATIONAL SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on EE INTERNATIONAL SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

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

Official Source Metadata

Source: Global Sanctions
Full Legal NameAnatoly Tikovenko
Cyrillic AliasТИКОВЕНКО Анатолий Герасимович
Source Records
EE INTERNATIONAL SANCTIONS
Enforcement TypeGlobal Sanctions
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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