Active SanctionorganizationID: NK-iYwWfps4UHsPuxNnFmrgnm

Tigerweb

Тигервеб

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Entity known as Tigerweb is currently designated under EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameTigerweb
Cyrillic AliasТигервеб
Sanction Program
EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Dmitrievich Kozenko
Андрей Дмитриевич Козенко
EU FSF
Nikolay Ivanovich Kozitsyn
Козицин Николай Иванович
EU FSF
Andrey Anatolyevich Kozitsyn
Козицын Андрей Анатольевич
EU FSF
Aleksandr Nikolaevich Kokotov
Кокотов Александр Николаевич
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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