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.

Anatoly Alekseevich GORSHKOV

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1984-05-06T00:00:00.000Z

Also known as

Aliases
Anatolij Aleksejevitj GORSJKOV · Anatolij Alexejevič GORŠKOV · Anatolij Alexejevič GORŠKOV; Anatolij Gorškov; Anatolij Aleksejevitj GORSJKOV; Anatoly Alekseevich GORSHKOV; Анатолий Алексеевич ГОРШКОВ · Anatolij Gorškov · Anatoly Alekseevich GORSHKOV · Deputy head of IK-6 prison in Melekhovo · Vladimir Region · Анатолий Алексеевич ГОРШКОВ · Анатолий Алексеевич ГОРШКОВ Anatoly Alekseevich GORSHKOV Anatolij Gorškov Anatolij Aleksejevitj GORSJKOV Anatolij Alexejevič GORŠKOV

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/07/2023 source ↗
EU_FSF HR EU FSF: HR (2023/1495 (OJ L183 I)) Human rights 20/07/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/07/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 4

BE_FODEU_FSFBE_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.