Active SanctionpersonID: NK-Sj4sDc3mR2S7nFpwVzyxa7

Anatolii (Anatoly) Bondarchuk

Анатолий Владимирович БОНДАРЧУК

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Anatolii (Anatoly) Bondarchuk (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, EU TRAVEL BANS. Transactions may be blocked."

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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAnatolii (Anatoly) Bondarchuk
Cyrillic AliasАнатолий Владимирович БОНДАРЧУК
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Maxim Chernyshev
Максим Владимирович ЧЕРНЫШЕВ
EU FSF
Vladimir Vladimirovich Kulazhin
Владимир Владимирович КУЛАЖИН
EU FSF
Vladimir Vladimirovich Tyulin
Тюлин Владимир Владимирович
EU FSF
Andrei Viktorovich Litsoev
Андрей Викторович ЛИЦОЕВ
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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