amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Anatoli Andreevich ANTONOV

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Ukraine
Date of birth
1966-11-06T00:00:00.000Z

Also known as

Aliases
Anatoli Andreevich ANTONOV · Anatoly Andreevich ANTONOV · Former so-called ‘Minister of State Security’ of the so-called ‘Luhansk People’s Republic’ · Анатолий · Анатолий Андреевич АНТОНОВ Anatoli Andreevich ANTONOV Anatolij Andrejevitj ANTONOV · Анатолий Андреевич АНТОНОВ; Anatoli Andreevich ANTONOV; Anatolij Andrejevitj ANTONOV · Андреевич · АНТОНОВ

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2024 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1158) Russia 13/04/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 5

BE_FODUK_OFSICH_SECOBE_FODEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.