Active SanctionpersonID: NK-jx9MSVoCNfYE7kbdbSDcLG

Anton Oleksandrovych Simonenko

Антон Олександрович Симоненко

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Anton Oleksandrovych Simonenko is a sanctioned Individual associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

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 NameAnton Oleksandrovych Simonenko
Cyrillic AliasАнтон Олександрович Симоненко
Sanction Program
US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Maveriks
Маверикс
US OFAC SDN
Nikolai Nikolaevich Gaichuk
Николай Николаевич Гайчук
US OFAC SDN
National Standard Bank Joint Stock Company
Натионал Стандард Банк
US OFAC SDN
Aktsionernoe Obshchestvo Mashinostroitelnyi Kholding
Акционерное Общество Машиностроителни Холдинг
US OFAC SDN

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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