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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.

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Anton Eduardovich VAINO

⚠ Sanctioned · 7 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.

Identity

Type
person
Country
Russia
Nationality
EST
Date of birth
1972-02-17T00:00:00.000Z
Place of birth
Tallinn
Role
(1) Chief of Staff of the Presidential Executive Office (2) Member of the Russian Security Council.

Also known as

Aliases
[] · Anton Eduardovich Vaino · Anton Eduardovich VAINO · Anton Eduardovitj VAJNO · Chief of Staff of the Presidential Executive Office · VAINO, Anton Eduardovich · Антон · Антон Эдуардович Вайно · Антон Эдуардович ВАЙНО · Антон Эдуардович ВАЙНО Anton Eduardovich VAINO Anton Eduardovitj VAJNO · Антон Эдуардович ВАЙНО; Anton Eduardovich VAINO; Anton Eduardovitj VAJNO · ВАЙНО · Эдуардович

Sanctions programs · 11

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2022/1529 (OJ L239)) Ukraine 15/09/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0690) Russia 15/03/2022 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 28/02/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 25/02/2022 source ↗
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 25/02/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 28/02/2022 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 11

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACAU_DFATBE_FODCA_GACUS_TRADE_CSLEU_TRAVEL_BANS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

VAINO Anton Eduardovich

Russia / Russie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: anton, eduardovich, vaino
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

VAINO Anton Eduardovich

Russia / Russie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: anton, eduardovich, vaino
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
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.