Active SanctionpersonID: NK-P4iff7FyxNZZgnJHAyLZqw

Anton Sergeyevich Tsykurenko

Антон Сергеевич ЦИКУРЕНКО

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

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

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 AliasАнтон Сергеевич ЦИКУРЕНКО
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Vladimirovich Yakubovsky
Якубовский Александр Владимирович
EU FSF
Natalya Vasilievna Nazarova
Назарова Наталья Васильевна
EU FSF
Leonid Anatolievich Ogul
Огуль Леонид Анатольевич
EU FSF
Andrey Stanislavovich Shokhin
Андрей Станиславович ШОХИН
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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