Anton Sergeyevich Tsykurenko

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Name: Anton Sergeyevich Tsykurenko
Gender: label.gender.m
Birth: 1972-11-12
Nationality: UKR, RUS
Person type: label.person_type.P
Other names: Anton Sergeyevich Tsykurenko, антон сергійович цикуренко, антон сергеевич цикуренко, Anton Cikurenko, Tsykurenko Anton Sergeyevich
Aliases: антон сергеевич цикуренко, антон сергійович цикуренко
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- Anton Tsykurenko est juge au tribunal du district Kievskiy de la ville de Simferopol, en Crimée. Il a été nommé par le président de la Fédération de Russie, Vladimir Poutine. Anton Tsykurenko rend des
- Judge of the Kyiv District Court of Simferopol
-
[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. Function: Judge of the Kyiv District Court of Simferopol Tax Identification Number (Ukraine): 2661419830
[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. Function: Judge of the Kyiv District Court of Simferopol Tax Identification Number (Ukraine): 266141983
[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. Function: Judge of the Kyiv District Court of Simferopol Tax Identification Number (Ukrain

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Anton Sergeyevich Tsykurenko have any sanctions?

Yes, Anton Sergeyevich Tsykurenko is sanctioned by:

2. Can I receive AML sanctions alerts on Anton Sergeyevich Tsykurenko?

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 Sergeyevich Tsykurenko:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case