Active SanctionpersonID: NK-P4iff7FyxNZZgnJHAyLZqw

Anton Sergeyevich Tsykurenko

Цикуренко Антон Сергеевич

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Anton Sergeyevich Tsykurenko is currently designated under CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAnton Sergeyevich Tsykurenko
Cyrillic AliasЦикуренко Антон Сергеевич
Sanction Program
CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Valery Vladimirovich Kulikov
Куликов Валерий Владимирович
CH SECO SANCTIONS
Tamara Ivanovna Frolova
Тамара Ивановна Фролова
CH SECO SANCTIONS
Vyacheslav Alexandrovich Fetisov
Вячеслав Фетисов
CH SECO SANCTIONS
Alexander Georgyevich Varfolomeev
Александр Георгиевич Варфоломеев
CH SECO SANCTIONS

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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