Active SanctionpersonID: NK-BzkLKSJByLmXCxMvzVrXwb
Anton Sergeevich Urusov
Антон Сергеевич Урусов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Anton Sergeevich Urusov is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Anton Sergeevich Urusov |
| Cyrillic Alias | Антон Сергеевич Урусов |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrei Gasilov
Гасилов Андрей Валерьевич
Limited Liability Company Iskusstvo Krasoty
Общество с ограниченной ответственностью "Искусство Красоты"
Joint Stock Company Kirov Energomash Plant
АО "Завод "Киров-Энергомаш"
Federal State Unitary Enterprise Kronshtadtskyy Morskoy Factory Minoboronyrossii
Акционерное общество "Кронштадтский морской завод"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only