Active SanctionpersonID: NK-j2xZKyHCyWgZPziiBRSHXS

Anatoly Nikolaevich Gorchakov

Анатолы Николаевич Горчаков

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

Compliance Profile

"Due Diligence Flag: Anatoly Nikolaevich Gorchakov has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

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 Nikolaevich Gorchakov
Cyrillic AliasАнатолы Николаевич Горчаков
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Petrovich Samsonenko
Андрей Петрович Самсоненко
CA DFATD SEMA SANCTIONS
Nadezhda Yuryevna Kovalenko
Надежда Юрьевна Коваленко
CA DFATD SEMA SANCTIONS
Dmitry Vladimirovich Laikov
Дмитрий Владимирович Лайков
CA DFATD SEMA SANCTIONS
Tatiana Rostislavovna Mitkova
Татьяна Ростиславовна Миткова
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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