Anatoliy Anatolievich Seryshev

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Anatoliy Anatolievich Seryshev

Gender: label.gender.m

Birth: 1965-07-19, 1965 Koblyakovo

Nationality: RUS

Person type: label.person_type.P

Name original: СЕРЫШЕВ Анатолий Анатольевич

Other names: Anatoly Anatolyevich Seryshev, Anatoliy Anatolievich Seryshev, Anatoly Seryshev

Aliases: анатолий анатольевич серышев; Anatolij; Anatolii Anatol’evich Seryshev, анатолий анатольевич серышев, Anatolij, Anatolii Anatol’evich Seryshev, Anatolii Anatol'evich Seryshev

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
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-	(UK Sanctions List Ref):RUS1048 (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):RUS1048 (UK Statement of Reasons):Anatoly Anatolyevich SERYSHEV is a Member of the Security Council of the Russian Federation and Presidential Envoy to the Siberian Federal Dis
-	(UK Sanctions List Ref):RUS1048. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anatoly Anatol
-	Anatoly Anatolyevich SERYSHEV is a Member of the Security Council of the Russian Federation and Presidential Envoy to the Siberian Federal District. As a Member of the Security Council, SERYSHEV is or

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Frequently Asked Questions

1. Does Anatoliy Anatolievich Seryshev have any sanctions?

Yes, Anatoliy Anatolievich Seryshev is sanctioned by:

2. Can I receive AML sanctions alerts on Anatoliy Anatolievich Seryshev?

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 Anatoliy Anatolievich Seryshev:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
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.