Kraeusky Anton Mikhailavich

Sanctioned

Last update: 06/06/2026

Name: Kraeusky Anton Mikhailavich

Birth: 1982-08-22

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Deputy Head of the Belarus President Property Management Directorate Passport number: MP4083089 (issued on 2.11.2017) Personal I
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Deputy Head of the Belarus President Property Management Directorate Passport number: MP4083089 (issued on
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Deputy Head of the Belarus President Property Management Directorate Passport number: MP4083

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Frequently Asked Questions

1. Does Kraeusky Anton Mikhailavich have any sanctions?

Yes, Kraeusky Anton Mikhailavich is sanctioned by:

2. Can I receive AML sanctions alerts on Kraeusky Anton Mikhailavich?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kraeusky Anton Mikhailavich:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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