Active SanctionpersonID: NK-AdgCFN3aHRMKoHhw9DKJLB
Anatoly Alekseevich Gorshkov
Анатолий Алексеевич ГОРШКОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Anatoly Alekseevich Gorshkov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, AU DFAT SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS. Financial due diligence required."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Anatoly Alekseevich Gorshkov |
| Cyrillic Alias | Анатолий Алексеевич ГОРШКОВ |
| Sanction Program | EU FSFAU DFAT SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
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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