Active SanctionpersonID: Q109491977

Anton Vladimirovich Solovyov

Соловйов Антон Володимирович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Anton Vladimirovich Solovyov (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 Vladimirovich Solovyov
Cyrillic AliasСоловйов Антон Володимирович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Société De Droit Public “territorial Development Fund”
Публичноправовая компания "Фонд развития территорий"
EU FSF
Igor Fedotov
Федотов Игорь Евгеньевич
EU FSF
Public Joint Stock Company Rosbank
Публичное акционерное общество Росбанк
EU FSF
Denis Igorevich Denisenko
Денисенко Денис Игоревич
EU FSF

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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