Active SanctionpersonID: NK-eQ7BvYgVzRgAV9Psho3abm

Anton Sergeyevich Bespalov

Беспалов Антон Сергеевич

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Anton Sergeyevich Bespalov is currently designated under US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

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

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 Sergeyevich Bespalov
Cyrillic AliasБеспалов Антон Сергеевич
Sanction Program
US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLNZ RUSSIA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company Start
Акционерное Общество Старт
US OFAC SDN
Aktsionernoe Obshchestvo Zavod Proton
Акционерное общество "Завод Протон"
US OFAC SDN
Dmitriy Vasilyevich Khavchenko
Дмитрий Васильевич Хавченко
US OFAC SDN
Krymtets, Ao
Акционерное общество «Крымтеплоэлектроцентраль»
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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