Active SanctionpersonID: Q4239771

Anton Vyacheslavovich Krasovsky

Красовський Антон В'ячеславович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Compliance Notice: Anton Vyacheslavovich Krasovsky is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 NameAnton Vyacheslavovich Krasovsky
Cyrillic AliasКрасовський Антон В'ячеславович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anton Olegovich Tkachyov
Антон Олегович Ткачёв
EU FSF
Vadim Vladimirovich Yakovenko
Вадим Владимирович ЯКОВЕНКО
EU FSF
Turpal-ali Ibragimov
Турпал-Али Вахаевич Ибрагимов
EU FSF
Vladimir Stepanovich Alexseyev
Владимир Степанович АЛЕКСЕЕВ
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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