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Anatoli Andreevich ANTONOV

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameAnatoli ANTONOV · Anatoli Andreevich ANTONOV · Anatolij Andrejevitj ANTONOV · Anatoly Andreevich ANTONOV · Antonov Anatoli Andreevich · 5 more...[sources]
Other nameAnatoly Andreevich ANTONOV · Antonov Anatoli Andreevich · Antonov Anatolу · АНТОНОВ Анатолий Андреевич · Анатолий Андреевич АНТОНОВ · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameAnatoli · Anatoli Andreevich · Anatoly · Анатолий[sources]
INN161000453701[sources]
Last nameANTONOV · Antonov · АНТОНОВ[sources]
Middle nameAndreevich · Андреевич[sources]
PatronymicAndreevich · Андреевич[sources]
Second nameAndreevich[sources]
PositionAncien soi-disant "ministre de la sécurité d’État" de la soi-disant "République populaire de Louhansk" · Former so-called ‘Minister of State Security’ of the so-called ‘Luhansk People’s Republic’[sources]
Address3 Square Of Heroes Of The Great Patriotic War, Luhansk, Ukraine · 3 Square of Heroes of the Great Patriotic War, Luhansk · 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

So-called ‘Minister of State Security’ of the so-called ‘People’s Republic of Luhansk’

Australian Sanctions Consolidated List,

Former so-called “Minister of State Security” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Ancien soi-disant "ministre de la sécurité d’État" de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Born on 6 November 1966 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

So-called ‘Minister of State Security’ of the so-called ‘People’s Republic of Luhansk’

New Zealand Russia Sanctions,

Minister of State Security of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

ACF List of War Enablers non-official source,

Relationships

Data sources

New Zealand Russia Sanctions1,782

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,029

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions18,379

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,693

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,356

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK Companies House Disqualified Directors15,604

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,401

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

ACF List of War Enablers8,064

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source


Source data IDs: acf-918f927eba0628aa60cd7ee33f150f6e5f13f7d0 · ca-sema-ukraine-1-108 · gb-coh-c1mdzhrl7h-hnudfrve-rxzzway · gb-hmt-15110 · ch-seco-53353 · eu-tb-logical-138355 · gb-fcdo-rus1158 · mc-freezes-100142f6f954ef67e02f771fcdef03b59da88021 · ua-nsdc-17420-antonov-anatolij-andrijovic · eu-fsf-eu-7919-43 · nz-ru-ind-701-anatoli-antonov · nz-ru-ind-711 · au-dfat-7121-anatoli-andreevich-antonov · ca-sema-1-108-ua-anatoly-andreyevich-antonov · fr-ga-4705

For experts: raw data explorer