Active SanctionpersonID: NK-mZU5tcNofahNppfNgAnceV

Anatoly Mechislavovich Markevich

Анатолий Маркевич Мечиславович

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

Compliance Profile

"Regulatory Alert: The Individual known as Anatoly Mechislavovich Markevich is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAnatoly Mechislavovich Markevich
Cyrillic AliasАнатолий Маркевич Мечиславович
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Vladimirovich Dedov
Александр Владимирович Дедов
CA DFATD SEMA SANCTIONS
Andrey Aleksandrovich Borisov
Андрей Александрович Борисов
CA DFATD SEMA SANCTIONS
Nikita Sergeyevich Danyuk
Никита Сергеевич Данюк
CA DFATD SEMA SANCTIONS
Andrei Aleksandrovich Mukhin
Андрей Александрович Мухин
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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