Active SanctionpersonID: ca-sema-3f9ab435d2b84f35dece0b5d08d2df2c3c14077a

Anatoly Nikolaevich Gorchakov

Анатолы Николаевич Горчаков

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Anatoly Nikolaevich Gorchakov (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

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

Associated Subject Network

Троценко Софія Сергіївна
Троценко София Сергеевна
CA DFATD SEMA SANCTIONS
Харитонін Віктор Володимирович
Харитонин Виктор Владимирович
CA DFATD SEMA SANCTIONS
Чиндяйкін Микола Дмитрович
Чиндяйкин Николай Дмитриевич
CA DFATD SEMA SANCTIONS
Швєцова (Швецова) Людмила Іванівна
Швецова Людмила Ивановна
CA DFATD SEMA SANCTIONS

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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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