Active SanctionpersonID: NK-iunpACf2LxhHqQifi49rda

Ivan Georgyevich Antsev

Иван Георгиевич АНЦЕВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Ivan Georgyevich Antsev is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 NameIvan Georgyevich Antsev
Cyrillic AliasИван Георгиевич АНЦЕВ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ivan Uladzimiravich Kubrakou
Иван Владимирович КУБРАКОВ
EU FSF
Sergei Nikolaevich Khomenko
Сергей Николаевич ХОМЕНКО
EU FSF
Igar Anatolievich Plyshevskiy
Iгар Анатольевiч ПЛЫШЭЎСКI
EU FSF
Irina Alexandrovna Tselikovec
Iрына Аляксандраўна ЦЭЛIКАВЕЦ
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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