Active SanctionpersonID: NK-nseBhmRwyNkZiC4kKLYCet
Anton Olegovich Shatun
Антон Олегович ШАТУН
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Anton Olegovich Shatun (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Anton Olegovich Shatun |
| Cyrillic Alias | Антон Олегович ШАТУН |
| Sanction Program | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
46th Central Research and Development Institute of the Ministry of Defense
Федеральное государственное бюджетное учреждение "46 центральный научно-исследовательский институт" Министерства обороны Российской Федерации
Just Russia — Patriots — For Truth
Cоциалистическая политическая партия "Справедливая Россия – Патриоты – За правду"
Sergey Alekseevich Shcherbakov
Сергей Алексеевич ЩЕРБАКОВ
Moscow Communications Research Institute JSC
Акционерное общество "Московский научно-исследовательский институт связи"
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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