Active SanctionpersonID: Q124476514
Anton Robertovich Titskiy
Тицкий Антон Робертович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Anton Robertovich Titskiy is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Anton Robertovich Titskiy |
| Cyrillic Alias | Тицкий Антон Робертович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics
Федеральное Государственное Унитарное Предприятие «Центральный Научно-Исследовательский Институт Химии и Механики»
Limited Liability Company Entep
Общество с Ограниченной Ответственностью «Энтеп»
140 Repair Plant JSC
Открытое акционерное общество "140 ремонтный завод"
Federal State Budgetary Scientific Institution Research and Production Complex Technology Center
Федеральное Государственное Бюджетное Научное Учреждение «Научно-Производственный Комплекс «Технологический Центр»
Due Diligence Inquiry
Independent Risk Assessment
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