Active SanctionpersonID: Q109491977

Anton Vladimirovich Solovyov

Антон Владимирович СОЛОВЬЕВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

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, UA NSDC SANCTIONS, CA DFATD SEMA 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 AliasАнтон Владимирович СОЛОВЬЕВ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Talat Safarov
СафаровТалат
EU FSF
Anna Mikhailovna Osipenko
Осипенко Анна Михайловна
EU FSF
Aktsionernoe Obshchestvo Ast
Акционерное общество "АСТ"
EU FSF
Liudmila Leonidovna Markina
Маркина Людмила Леонидовна
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only