Anatoliy Ivanovich Antonov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Ancien vice-ministre de la défense et, en cette qualité, il a contribué à soutenir le déploiement de troupes russes en Ukraine. D’après la structure actuelle du ministère russe de la défense, en cette |
| - | ancien vice-ministre de la défense et en cette qualité, il a contribué à soutenir le déploiement de troupes russes en Ukraine. D'après la structure actuelle du ministère russe de la défense, en cette |
| - | Ancien vice-ministre de la défense et, en cette qualité, il a contribué à soutenir le déploiement de troupes russes en Ukraine. D’après la structure actuelle du ministère russe de la défense, en cette |
| - | Former Deputy Minister of Defence and, in that capacity, involved in supporting the deployment of Russian troops in Ukraine. Former Deputy Minister of Foreign Affairs. Holds a position of an Ambassado |
| - | Former Deputy Minister of Defence. Former Deputy Minister of Foreign Affairs as of 28 Dec 2016 |
| - | (UK Sanctions List Ref):RUS0065 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Deputy Minister of Defence, and in that capacity, involved in supporting the deploymen |
| - | (UK Sanctions List Ref):RUS0065 (UK Statement of Reasons):Former Deputy Minister of Defence, and in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the |
| - | (UK Sanctions List Ref):RUS0065. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy |
| - | Former Deputy Minister of Defence, and in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that cap |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. |
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Adverse media
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Charges
Public charges
- RUS
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Anatoliy Ivanovich Antonov have any sanctions?
Yes, Anatoliy Ivanovich Antonov is sanctioned by:
2. Can I receive AML sanctions alerts on Anatoliy Ivanovich Antonov?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Anatoliy Ivanovich Antonov a PEP (Politically Exposed Person)?
Yes, Anatoliy Ivanovich Antonov is considered a PEP under the following countries' regulations: Russian Federation .
4. What is the relationship between Anatoliy Ivanovich Antonov and the AML regulation in Russian Federation?
Anatoliy Ivanovich Antonov is a relevant person under Russian Federation's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Ivanovich Antonov:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |
| Portal oficial de datos europeos | Sanctioned |