Active SanctionpersonID: NK-deNbhe89zdhf34soUTqYhd

Yakov Mikhailovich Antonov

Антонов Яков Михайлович

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Yakov Mikhailovich Antonov is currently designated under US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

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 NameYakov Mikhailovich Antonov
Cyrillic AliasАнтонов Яков Михайлович
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Мария Игоревна ШУВАЛОВА
US OFAC SDN
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US OFAC SDN
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US OFAC SDN
Artem Viktorovich Yakubets
Артем Викторович ЯAКУБЕЦ
US OFAC SDN

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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