Active SanctionpersonID: Q520291
Anton Vladimirovich Shipulin
Антон Владимирович Шипулин
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Anton Vladimirovich Shipulin is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Financial due diligence required."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Anton Vladimirovich Shipulin |
| Cyrillic Alias | Антон Владимирович Шипулин |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal Research and Production Center Nizhny Novgorod Research Institute of Radio Engineering Joint Stock Company
Акционерное Общество «Федеральный Научно-Производственный Центр «Нижегородский Научно-Исследовательский Институт Радиотехники»
Foundation For the Support and Protection of the Rights of Compatriots Living Abroad
некоммерческая организация «Фонд поддержки и защиты прав соотечественников
Joint Stock Company Eastern Shipyard
Акционерное Общество « Восточная Верфь»
Andrei Alekseevich Rybakov
Андрей Алексеевич Рыбаков
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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