Active SanctionpersonID: Q108684862
Anton Alexandrovich Basansky
Басанский Антон Александрович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Compliance Notice: Anton Alexandrovich Basansky is a listed Individual subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 Alexandrovich Basansky |
| Cyrillic Alias | Басанский Антон Александрович |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
People's Union
Народный союз
Eleonora Mikhailovna Fedorenko
Элеонора Михайловна Федоренко
Closed Joint Stock Company “moscow Mechanical Plant of Special Equipment”
Закрытое акционерное общество "Московский механический завод специального оборудования"
Stanislav Valentinovich Makshakov
Станислав Валентинович Макшаков
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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