Active SanctionpersonID: Q4461129
Торкунов Анатолій Васильович
Торкунов Анатолий Васильевич
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Торкунов Анатолій Васильович (Individual) in global watchlists, including 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 UA NSDC SANCTIONS.
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 Name | Торкунов Анатолій Васильович |
| Cyrillic Alias | Торкунов Анатолий Васильевич |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Plant Mezon
Открытое акционерное общество "Завод "Мезон"
Швайко Сергій Миколайович
Швайко Сергей Николаевич
Шевчук Сергій Григорович
Шевчук Сергей Григорьевич
Державна Бюджетна Установа Республіки Крим "Центральний Музей Тавриди"
Гбу Рк "Цмт"
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Independent Risk Assessment
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