Active SanctionpersonID: Q83382249
Anton Olegovich Kotyakov
Котяков Антон Олегович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Anton Olegovich Kotyakov (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."
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 Olegovich Kotyakov |
| Cyrillic Alias | Котяков Антон Олегович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksandr Aleksandrovich Kozlov
Козлов Олександр Олександрович
Vladimir Mikhailovich Kononov
Кононов Володимир Михайлович
Aleksandr Borisovich Kurdiumov
Курдюмов Александр Борисович)
Sergey Aleksandrovich Mikheev
Михеев Сергей Александрович
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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