Active SanctionpersonID: Q4067778

Georgiy Vladimirovich Antsev

Анцев Георгий Владимирович

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Risk Advisory: Records indicate that Georgiy Vladimirovich Antsev is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, BE FOD SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameGeorgiy Vladimirovich Antsev
Cyrillic AliasАнцев Георгий Владимирович
Sanction Program
CH SECO SANCTIONSEU FSFFR TRESOR GELS AVOIRUA NSDC SANCTIONSBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ivan Ivanovich Zima
Иван Иванович ЗИМА
CH SECO SANCTIONS
Scientific-technical Center For Electronic Warfare
Ао «Нтц Рэб»
CH SECO SANCTIONS
Andrei Siarheevich Palchyk
Пальчык Андрэй Сяргеевiч
CH SECO SANCTIONS
Razryad JSC
Акционерное Общество «Разряд»
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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