Anton Robertovich Titskiy
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | Entité associée: gouvernement de la Fédération de Russie - Nommé comme soi-disant "ministre de la politique de la jeunesse de l'oblast de Zaporijjia" par le gouvernement de la Fédération de Russie le |
| - | Entité associée: gouvernement de la Fédération de Russie - Nommé soi-disant “ministre de la politique de la jeunesse de l’oblast de Zaporijjia” par le gouvernement de la Fédération de Russie le 18 jui |
| - | Entité associée: gouvernement de la Fédération de Russie. Nommé soi-disant “ministre de la politique de la jeunesse de l'oblast de Zaporijjia” par le gouvernement de la Fédération de Russie le 18 juil |
| - | since January 2024 he has been the so-called “First Deputy Governor of the Zaporizhzhia Oblast”. since July 2022 so-called “Minister of Youth Police of Zaporizhzhia Oblast” |
| - | (UK Sanctions List Ref):RUS1560 (UK Statement of Reasons):Anton Robertovich TITSKIY is the so-called ‘Minister of Youth Policy’ in Russian-occupied Zaporizhzhia. TITSKIY is an involved person under th |
| - | (UK Sanctions List Ref):RUS1560. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anton Robertov |
| - | Anton Robertovich TITSKIY is the so-called ‘Minister of Youth Policy’ in Russian-occupied Zaporizhzhia. TITSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Associated entities: Government of the Russian Federation |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Associated entities: Government of the Russian Federation |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Associated entities: Government of the Russian Federation |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Anton Robertovich Titskiy have any sanctions?
Yes, Anton Robertovich Titskiy is sanctioned by:
2. Can I receive AML sanctions alerts on Anton Robertovich Titskiy?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Anton Robertovich Titskiy:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |