| 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 Anatolii Andriiovych · АНТОНОВ Анатолий Андреевич · Анатолий Андреевич АНТОНОВ · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| First name | Anatoli · Anatoli Andreevich · Anatoly · Анатолий | [sources] | |||
| INN | 161000453701 | [sources] | |||
| Last name | 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.
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.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 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
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
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
mc-freezes-100142f6f954ef67e02f771fcdef03b59da88021 · ua-nsdc-17420-antonov-anatolij-andrijovic · ca-sema-1-108-ua-anatoly-andreyevich-antonov · ca-sema-ukraine-1-108 · au-dfat-7121-anatoli-andreevich-antonov · nz-ru-ind-701-anatoli-antonov · ch-seco-53353 · gb-coh-c1mdzhrl7h-hnudfrve-rxzzway · gb-fcdo-rus1158 · eu-tb-logical-138355 · fr-ga-4705 · nz-ru-ind-711 · gb-hmt-15110 · eu-fsf-eu-7919-43 · acf-918f927eba0628aa60cd7ee33f150f6e5f13f7d0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| European Union | Council of the European Union | - | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |