Active SanctionpersonID: Q4239771

Anton Vyacheslavovich Krasovsky

Антон Вячеславович КРАСОВСКИЙ

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

Compliance Profile

"Compliance Notice: Anton Vyacheslavovich Krasovsky is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. 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 AliasАнтон Вячеславович КРАСОВСКИЙ
Sanction Program
EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

OOO Sokhra
Общество с ограниченной ответственностью "Сохра групп"
EU FSF
Ibrahim Mahomedovich Achmatov
Ибрагим Магомедович АХМАТОВ
EU FSF
JSC Goznak
АО «Гознак»
EU FSF
Andrey Pavlovich Falaleev
Андрей Павлович ФАЛАЛЕЕВ
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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