Active SanctionpersonID: NK-Fm3sivvvu6WHEQiYHSAKdU

Anatoli Andreevich Antonov

Анатолий Андреевич АНТОНОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Anatoli Andreevich Antonov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAnatoli Andreevich Antonov
Cyrillic AliasАнатолий Андреевич АНТОНОВ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Alekseevich Koshelev
Владимир Алексеевич Кошелев
EU FSF
Nikolay Nikolayevich Vladimirov
Владимиров Николай Николаевич
EU FSF
Ruslan Abdulvakhievich Lechkhadzhiev
Лечхаджиев Руслан Абдулвахиевич
EU FSF
Andrey Anatolievich Kuznetsov
Андрей Анатольевич Кузнецов
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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