Andrei Shipitsin

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 22/04/2026

Name: Andrei Shipitsin

Gender: label.gender.m

Birth: 1969-12-25, 1969 Astrakhan

Nationality: RUS

Person type: label.person_type.P

Name original: Андрей Шипицин, Андрій Шипіцин

Other names: Andrei Shipitsin, Andrei Shypitsin, андрей шипицин, андрей шипіцин, Andrii Shypitsyn, Andrei Shypitsyn

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Sanctions

table.sanction.head.program	table.sanction.head.reason
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-	EU.5065.29
-	(UK Sanctions List Ref):RUS0214 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Commander of the border patrol boat “Izumrud”, 3rd rank captain of the FSB Border Guard Servi
-	(UK Sanctions List Ref):RUS0214 (UK Statement of Reasons):Commander of the border patrol boat “Izumrud”, 3rd rank captain of the FSB Border Guard Service. He commanded the ship, which participated in
-	(UK Sanctions List Ref):RUS0214 (UK Statement of Reasons):Commander of the border partrol boat “Izumrud”, 3rd rank captain of the FSB Border Guard Service. He commanded the ship, which participated in
-	(UK Sanctions List Ref):RUS0214. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander of t
-	Commander of the border partrol boat “Izumrud”, 3rd rank captain of the FSB Border Guard Service. He commanded the ship, which participated in the actions of the Russian Federation against Ukrainian s
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Frequently Asked Questions

1. Does Andrei Shipitsin have any sanctions?

Yes, Andrei Shipitsin is sanctioned by:

2. Can I receive AML sanctions alerts on Andrei Shipitsin?

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 Andrei Shipitsin:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.