Active SanctionpersonID: Q4059843
Anatoly Gennadievich Aksakov
Аксаков Анатолий Геннадьевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Anatoly Gennadievich Aksakov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Entities listed on CH SECO 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
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 Name | Anatoly Gennadievich Aksakov |
| Cyrillic Alias | Аксаков Анатолий Геннадьевич |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nikolay Andreevich Makarov
Nikolay Andreevich MAKAROV Russian: Николай Андреевич МАКАРОВ
Igor Yurievich Makushev
Макушев Игорь Юрьевич
Konstantin Malofeyev
Константин Малофеев
Alexander Alexandrovich Malkevich
Малькевич Олександр Олександрович
Due Diligence Inquiry
Independent Risk Assessment
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