Anton Vyacheslavovich Krasovsky
Красовський Антон В'ячеславович
Compliance Profile
"Compliance Notice: Anton Vyacheslavovich Krasovsky is a listed Individual in Multi-Source Risk Profile. Active records found in: EU TRAVEL BANS, CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS, WD CURATED. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU TRAVEL BANS enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Anton Vyacheslavovich Krasovsky |
| Cyrillic Alias | Красовський Антон В'ячеславович |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSEU FSFGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESAU DFAT SANCTIONSNZ RUSSIA SANCTIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 501203837590 / Q4239771 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.