Base
Individual4 sanctions listsRussia

Anton Valerevich AKIMOV

First seen Jul 8, 2026 · Last confirmed Oct 17, 2026 · Last updated Oct 15, 2026

Entity Overview

Full Name
Anton Valerevich AKIMOV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-7u7rHMriBHBbW8QGyUQZww
Date of Birth
Nov 5, 1991
Gender
male
Position
General Director of Obschestvo s ogranichennoj otvetstvennostju Intertrans-komplekt
First Seen
Jul 8, 2026
Last Confirmed On List
Oct 17, 2026
Last Updated
Oct 15, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-17 · Updates daily

Multi-List Designation

Anton Valerevich AKIMOV appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Акимов Антон Валерьевич
Akimov Anton
Акімов Антон Валерійович
Антон Валерьевич АКИМОВ
Akimov Anton Valeriiovych

Identification Numbers

TypeNumber
ID Number771676212997

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.