Active SanctionpersonID: Q113178812

Anton Viktorovich Koltsov

Кольцов Антон Викторович

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

Compliance Profile

"Due Diligence Flag: Anton Viktorovich Koltsov has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS). Review compliance obligations before proceeding."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAnton Viktorovich Koltsov
Cyrillic AliasКольцов Антон Викторович
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

German Prokopiv
Герман ПРОКОПIВ
CH SECO SANCTIONS
Ll Electronic Limited
ЛЛ Електроник Лимитед
CH SECO SANCTIONS
Dmitry Leontievich Bekren
Дмитрий Леонтьевич БЕКРЕНЬ
CH SECO SANCTIONS
Vitaly Vladimirovich Kravets
Кравець Вiталiй Володимирович
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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