Anton Mikhaylovich Ivanov
Антон Иванов
Compliance Profile
"Compliance Note: The entity identified as Anton Mikhaylovich Ivanov is referenced in international regulatory databases. Presence on lists such as US OFAC SDN, US TRADE CSL typically triggers transaction filtering by major banks. Reference ID NK-64dspTWod7ofvXcFoh5Y2k acts as a unique identifier within the intelligence network. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Anton Mikhaylovich Ivanov |
| Cyrillic Alias | Антон Иванов |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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