Active SanctionpersonID: Q4461129

Торкунов Анатолій Васильович

Торкунов Анатолий Васильевич

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Торкунов Анатолій Васильович (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA 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 NameТоркунов Анатолій Васильович
Cyrillic AliasТоркунов Анатолий Васильевич
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Піотровський Михайло Борисович
Пиотровский Михаил Борисович
CA DFATD SEMA SANCTIONS
Вінер-усманова Ірина Олександрівна
Винер-Усманова Ирина Александровна
CA DFATD SEMA SANCTIONS
Lyudmila Aleksandrovna Ocheretnaya
ОЧЕРЕТНАЯ Людмила Александровна
CA DFATD SEMA SANCTIONS
Абросімова Світлана Олегівна
АБРОСИМОВА Светлана Олеговна
CA DFATD SEMA SANCTIONS

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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