Active SanctionpersonID: Q108684862
Anton Alexandrovich Basansky
Басанский Антон Александрович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Anton Alexandrovich Basansky is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vladimir Khromov
Владимир Викторович Хромов
Joint Stock Company Pribory Service Torgovlya
Акционерное общество "Приборы, Сервис, Торговля"
Inforos, OOO
Общество с ограниченной ответственностью "Информационное агентство Инфорос"
Joint Stock Company Scientific and Production Association Impuls
Акционерное общество "Научнопроизводственное объединение "Импульс"
Due Diligence Inquiry
Independent Risk Assessment
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