Active SanctionpersonID: NK-egreFxUNbR3T4yuCXUoy2u
Anton Sergeevich Anisimov
Анисимов Антон Сергеевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Anton Sergeevich Anisimov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
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
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 Sergeevich Anisimov |
| Cyrillic Alias | Анисимов Антон Сергеевич |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Public Joint Stock Company United Aircraft Corporation
Публичное Акционерное Общество «Объединенная Авиастроительная Корпорация»
Murat Anatolyevich Kerefov
Керефов Мурат Анатольевич
Aleksandr Mikhailovich Pashkevich
Пашкевич Олександр Миколайович
Aleksey Vasilevich Eresko
Алексей Васильевич ЕРЕСЬКО
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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