Active SanctionpersonID: NK-9aD8kkCGvYSxTePaKKZzcv
Anton Aleksandrovich Nagibin
Антон Александрович Нагибин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Anton Aleksandrovich Nagibin has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Anton Aleksandrovich Nagibin |
| Cyrillic Alias | Антон Александрович Нагибин |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Denis Yuryevich Ryauzov
Ряузов Денис Юрьевич
Obshchestvo S Ogranichennoi Otvetstvennostyu Manometr
Общество С Ограниченнои Отвецтвенностю Манометр
Limited Liability Company Carbontex
Карбонтекс
Open Joint Stock Company Khabarovsk Radio Engineering Plant
Акционерное общество "Хабаровский радиотехнический завод"
Due Diligence Inquiry
Independent Risk Assessment
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