Anatol Anatolyevich Glaz
Анатолий Анатольевич ГЛАЗ
Compliance Profile
"Risk Warning: Confirming the inclusion of Anatol Anatolyevich Glaz (Individual) in global watchlists, including EU FSF, EU TRAVEL BANS, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, WD CURATED. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Anatol Anatolyevich Glaz |
| Cyrillic Alias | Анатолий Анатольевич ГЛАЗ |
| Source Records | EU FSFEU TRAVEL BANSCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | Q105044508 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.