Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Anatoli ANTONOV · Anatoli Andreevich ANTONOV · Anatolij Andrejevitj ANTONOV · Anatoly Andreevich ANTONOV · Antonov Anatoli Andreevich · | [sources] | |||
Other name | Anatoly Andreevich ANTONOV · Antonov Anatoli Andreevich · Antonov Anatolу · АНТОНОВ Анатолий Андреевич · Анатолий Андреевич АНТОНОВ · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
First name | Anatoli · Anatoli Andreevich · Anatoly · Анатолий | [sources] | |||
INN | 161000453701 | [sources] | |||
Last name | ANTONOV · Antonov · АНТОНОВ | [sources] | |||
Middle name | Andreevich · Андреевич | [sources] | |||
Patronymic | Andreevich · Андреевич | [sources] | |||
Second name | Andreevich | [sources] | |||
Position | Ancien 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] | |||
Address | 3 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 link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
So-called ‘Minister of State Security’ of the so-called ‘People’s Republic of Luhansk’
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.
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.
Born on 6 November 1966 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
So-called ‘Minister of State Security’ of the so-called ‘People’s Republic of Luhansk’
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.
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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
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
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Address | ||
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Full address | Country | |
3 Square of Heroes of the Great Patriotic War, Luhansk · Square of the Heroes of the Great Patriotic War, 3, Luhansk | Ukraine |