Active SanctionpersonID: Q4412972

Anatoly Mikhailovich Sedykh

Седых Анатолий Михайлович

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Anatoly Mikhailovich Sedykh has records on compliance watchlists (UA NSDC SANCTIONS, AU DFAT SANCTIONS, GB FCDO SANCTIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAnatoly Mikhailovich Sedykh
Cyrillic AliasСедых Анатолий Михайлович
Source Records
UA NSDC SANCTIONSAU DFAT SANCTIONSGB FCDO SANCTIONSUA WAR SANCTIONSRU ACF BRIBETAKERS
Enforcement TypeMulti-Source Risk Profile
Identifiers770601050909
Risk Topicssanction, poi, role.oligarch
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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