Active SanctionpersonID: Q4128570

Anatoly Borisovich Vyborny

Выборный Анатолий Борисович

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Anatoly Borisovich Vyborny is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS restrictive measures."

Banking Impact

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

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAnatoly Borisovich Vyborny
Cyrillic AliasВыборный Анатолий Борисович
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Petr Olegovich Tolstoy
Толстой Петро Олегович
CH SECO SANCTIONS
Maxim Anatolievich Topilin
Максим Анатольевич Топилин
CH SECO SANCTIONS
Vitaliy Tovievich Tretyakov
Виталий Товиевич ТРЕТЬЯКОВ
CH SECO SANCTIONS
Andrey Anatolyevich Turchak
Турчак Андрей Анатольевич
CH SECO 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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