Active SanctionpersonID: ca-sema-0525c7c6213f4eb1c2ff3ece169c9398c84bf02d
Anatoly Borisovich Chubais
Анатолий Борисович Чубайс
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Anatoly Borisovich Chubais has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Borisovich Chubais |
| Cyrillic Alias | Анатолий Борисович Чубайс |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Roman Aleksandrovich Maliutin
Роман Александрович Малютин
Alexander Nikolaevich Shylovych
Александер Николаевич Шыловыч
Mikhail Nikolaevich Maksimov
Михаил Николаевич Максимов
Vyacheslav Yuryevich Luchnikov
Вячеслав Юрьевич Лучников
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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