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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Anton Viktorovich KOLTSOV

Date of Birth: 1973-06-24

Type: individual

Updated: 2026-03-25 20:29:47

Accuracy: 90

Information:

Position: So-called 'Head of Government' in temporarily controlled territory of Zaphorizhzhia
Nationality: Russian
Birthplace: Cherepovets, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1619. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anton Viktorovich KOLTSOV is the so-called “Head” of the Russian-installed administration in Russian-occupied Zaporizhzhia Region. As a result of this, KOLTSOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in, and/or provided support for, policies or actions which destabilise Ukraine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KOLTSOV Anton Viktorovich

Date of Birth: 1973-06-24

Type: individual

Updated: 2026-03-25 20:29:47

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 24 Jun 1973; POB Cherepovets, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KOLTSOV Anton Viktorovich

Date of Birth: 1973-06-24

Type: individual

Updated: 2026-03-25 20:29:47

Accuracy: 75

Information:

Remark: Associated entities: Government of the Russian Federation
Function: so-called “head of the government of the Zaporizhzhia Oblast”
Alias: КОЛЬЦОВ Антон Викторович
Alias: KOLTSOV Anton Viktorovich
Alias: KOLTSOV Anton Viktorovitj
Birth: 1973-06-24

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions