Anton Mikhailavich Kraeusky

Sanctioned
Last update: 01/06/2026
Name: Anton Mikhailavich Kraeusky
Birth: 1982-08-22
Person type: label.person_type.P
Other names: Anton Mikhailavich Kraeusky, Anton Krajeuski, антон михайлович краевский, антон міхайлавіч краеўскi, Anton Mikhailovich Kraevsky
Aliases: Anton Mikhailovich Kraevsky, антон міхайлавіч краеўскi, антон михайлович краевский
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Sanctions

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- Anton Kraeusky est l’un des directeurs adjoints de la direction de la gestion des propriétés du président de la Biélorussie. La direction est une instance gouvernementale biélorusse relevant directeme
- Deputy Head of the Belarus President Property Management Directorate
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Adverse info

Frequently Asked Questions

1. Does Anton Mikhailavich Kraeusky have any sanctions?

Yes, Anton Mikhailavich Kraeusky is sanctioned by:

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

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 Mikhailavich Kraeusky:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Portal oficial de datos europeos Sanctioned
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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