Anton Sergeyevich Bespalov

Sanctioned
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Last update: 05/06/2026
Name: Anton Sergeyevich Bespalov
Birth: 1981-02-02 RUS
Nationality: RUS
Person type: label.person_type.P
Name original: беспалов антон сергеевич
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Sanctions

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[OFAC.ELECTION-EO13848] - Foreign Interference in a United States Election Sanctions Program ELECTION-EO13848
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- (UK Sanctions List Ref):RUS1107 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
- (UK Sanctions List Ref):RUS1107 (UK Statement of Reasons):Anton Sergeyevich BESPALOV has provided support for and promoted actions or policies which destabilise Ukraine or undermine or threaten the te
- (UK Sanctions List Ref):RUS1107. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anton Sergeyev
- Anton Sergeyevich BESPALOV has provided support for and promoted actions or policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukrain
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Frequently Asked Questions

1. Does Anton Sergeyevich Bespalov have any sanctions?

Yes, Anton Sergeyevich Bespalov is sanctioned by:

2. Can I receive AML sanctions alerts on Anton Sergeyevich Bespalov?

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 Anton Sergeyevich Bespalov:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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