Active SanctionpersonID: NK-nseBhmRwyNkZiC4kKLYCet
Anton Shatun
Антон Олегович ШАТУН
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Anton Shatun (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, MC FUND FREEZES. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 Shatun |
| Cyrillic Alias | Антон Олегович ШАТУН |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Kb Unmanned Helicopters (Uavheli)
Общество с ограниченной ответственностью "КБ Беспилотные Вертолеты"
State Unitary Enterprise of the Lugansk People's Republic “lugansk Communications” (Entreprise Unitaire D'état De La République Populaire De Lougansk “lugansk Communications”)
Държавно единно предприятие на Луганската народна република „Лугански Комуникации“
Parti Communiste De La Fédération De Russie
политическая партия «Коммунистическая партия Российской Федерации»
Sergei Viktorovich Serov
Серов Сергей Викторович
Due Diligence Inquiry
Independent Risk Assessment
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