Active SanctionpersonID: NK-PTPme6oy8iz5jDG7TKAykf

Anatoly Andreevich Ternavsky

Анатолий Андреевич Тернавский

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Anatoly Andreevich Ternavsky (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAnatoly Andreevich Ternavsky
Cyrillic AliasАнатолий Андреевич Тернавский
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Nikolaevich Prokopenko
Владимир Николаевич Прокопенко
CA DFATD SEMA SANCTIONS
Dmitry Bobrovsky
Дмитрий БОБРОВСКИЙ
CA DFATD SEMA SANCTIONS
Victor Vadimovich Vologzhanin
Виктор Вадимович Вологжанин
CA DFATD SEMA SANCTIONS
Nikolai Victorovich Gorbachev
Николаи Викторович Горбачев
CA DFATD SEMA 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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