Active SanctionpersonID: ca-sema-db003a37935f27ade2a0cb94644e5547caa521f1

Anatoly Andreevich Ternavsky

Анатолий Андреевич Тернавский

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Compliance Notice: Anatoly Andreevich Ternavsky is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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 NameAnatoly Andreevich Ternavsky
Cyrillic AliasАнатолий Андреевич Тернавский
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Сафаров Асгат Ахметович
САФАРОВ Асгат Ахметович
CA DFATD SEMA SANCTIONS
Кнайсль Карін
КНАЙСЛЬ Карин
CA DFATD SEMA SANCTIONS
Юнусов Тимур Ільдарович
Уunusov Timur
CA DFATD SEMA SANCTIONS
Павлов Арсеній Сергійович
Павлов Арсений Сергийович
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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