Active SanctionpersonID: Q113178812
Anton Viktorovich Koltsov
Кольцов Антон Викторович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Anton Viktorovich Koltsov has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on EU FSF, 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 Name | Anton Viktorovich Koltsov |
| Cyrillic Alias | Кольцов Антон Викторович |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vladislav Yevgenyevich Lobaev
Лобаев Владислав Евгеньевич
Olga Alekseevna Belyavtseva
Белявцева Ольга Алексеевна
Joint Stock Company Novosibirsk Plant of Artificial Fiber
Акционерное общество "Новосибирский завод искусственного волокна"
Asam
Отдельная служба активных мероприятий (ОСАМ)
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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