Active SanctionpersonID: Q60050689
Andrei Shypitsyn
Андрей Олегович ШИПИЦИН
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Andrei Shypitsyn is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrei Shypitsyn |
| Cyrillic Alias | Андрей Олегович ШИПИЦИН |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nizhny Novgorod Joint Stock Company Hydromash Named After Vi Luzyanin
Нижегородское акционерное общество «Гидромаш» имени В. И. Лузянина
Oleg Nikolayevich Kopyl
Копил Олег Миколайович
Volgotrans
Общество с ограниченной ответственностью ''Волготранс"
Open Joint Stock Company Russian Electronics
Акционерное общество "Российская электроника"
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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