Active SanctionpersonID: Q108895576

Anton Igorevich Nemkin

Немкин Антон Игорович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Due Diligence Flag: Anton Igorevich Nemkin has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 NameAnton Igorevich Nemkin
Cyrillic AliasНемкин Антон Игорович
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Fse Tambov Gunpowder Plant
Федеральное казенное предприятие "Тамбовский пороховой завод"
EU FSF
Supercam
Общество с Ограниченной Ответственностью «Беспилотные Системы»
EU FSF
Igor Yurievich Antipov
Антипов Игорь Юрьевич
EU FSF
Marina Yureuna Rakhmanova
Марина Юрьевна РАХМАНОВА
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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