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Anatoly Ivanovich ANTONOV

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Russia
Nationality
RUS
Date of birth
1955-05-15T00:00:00.000Z
Place of birth
Omsk
Role
Former Deputy Minister of Defence of the Russian Federation

Also known as

Aliases
Anatoly Antonov · Anatoly ANTONOV · Anatoly Ivanovich Antonov · Anatoly Ivanovich ANTONOV · Anatoly Ivanovich ANTONOV Анатолий Иванович АНТОНОВ · Former Deputy Minister of Defence and · in that capacity · involved in supporting the deployment of Russian troops in Ukraine. \nFormer Deputy Minister of Foreign Affairs. \nHolds a position of an Ambassador in the diplomatic corps of the Russian Federation. · Анатолий · Анатолий Иванович АНТОНОВ · Анатолий Иванович АНТОНОВ; Anatoly Ivanovich ANTONOV · Антонов · Иванович

Designation timeline · 5

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

SourceRecordSource record
Wikidata Subset Wikidata PEP: ambassadors View source record ↗
Wikidata Subset Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2025/527 (OJ L202500527)) Ukraine 15/03/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2025 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0065) Russia 31/12/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 06/03/2015 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 17/02/2015 source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2025 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2025 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2025 10/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 17/02/2015 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 10

BE_FODUK_OFSIEU_FSFCH_SECOCA_GACBE_FODBE_FODBE_FODCA_GACEU_TRAVEL_BANS

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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.

Frequently asked questions

Is Anatoly Ivanovich ANTONOV sanctioned?

Yes. Anatoly Ivanovich ANTONOV (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, UK OFSI, Switzerland SECO, Canada GAC, the earliest dated 2015-02-17T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Anatoly Ivanovich ANTONOV?

Anatoly Ivanovich ANTONOV is listed by EU FSF, BE FOD, UK OFSI, Switzerland SECO, Canada GAC under programs UKR, BE-NATIONAL, UK-Russia. See the designations for the issuing authority and source URL of each.

When was Anatoly Ivanovich ANTONOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2015-02-17T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Anatoly Ivanovich ANTONOV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.