Active SanctionpersonID: NK-TkcX7fUyfgj9YjeuNBFwjt
Anatoliy Vladimirovich Istomin
Анатолий Владимирович ИСТОМИН
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Anatoliy Vladimirovich Istomin has active designations on regulatory watchlists (GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on GB FCDO SANCTIONS, 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 Name | Anatoliy Vladimirovich Istomin |
| Cyrillic Alias | Анатолий Владимирович ИСТОМИН |
| Sanction Program | GB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Asv
Государственная корпорация «Агентство по страхованию вкладов»
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Акционерное Общество Научно-технический Центр Электрозонд
LLC Grant-trade
Общество с ограниченной ответственностью "Грант-Трейд"
Viktor Nikolaevich Khmarin
ХМАРИН Виктор Николаевич
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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