Is Anatoly Alekseevich GORSHKOV sanctioned?

Yes, Anatoly Alekseevich GORSHKOV appears on 7 sanctions lists: eu_travel_bans, eu_fsf, au_dfat_sanctions, be_fod_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions.

What sanctions lists is Anatoly Alekseevich GORSHKOV on?

eu_travel_bans, eu_fsf, au_dfat_sanctions, be_fod_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions

When was Anatoly Alekseevich GORSHKOV first sanctioned?

First designated on Jul 21, 2023.

Individual7 sanctions listsRussia

Anatoly Alekseevich GORSHKOV

First seen Jul 21, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Anatoly Alekseevich GORSHKOV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-AdgCFN3aHRMKoHhw9DKJLB
Date of Birth: May 6, 1984
Gender: male
Position: Chef adjoint de la prison IK-6 dans la région de Vladimir.
First Seen: Jul 21, 2023
Last Confirmed On List: Oct 31, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-10-31 · Updates daily

Multi-List Designation

Anatoly Alekseevich GORSHKOV appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Australia1 list

au_dfat_sanctions

Other Jurisdictions6 lists

eu_travel_bans
eu_fsf
be_fod_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions

Programs & Topics

sanction

Addresses

Sergey Lazo St., 4/1, 75, Kovrov, région de Vladimir, Russie, 601911; Sergey Lazo St., 4/1, 75, Kovrov, région de Vladimir, RUSSIE, 601911; Sergey Lazo St., 4/1, 75, Kovrov, Vladimir region, Russia, 601911; Sergey Lazo St., 4/1, 75, Kovrov, RUSSIAN FEDERATION, 601911

Aliases (5)

Also Known As
Anatolij Alexejevič GORŠKOV
Anatolij Gorškov
Анатолий Алексеевич ГОРШКОВ
Anatolij Aleksejevitj GORSJKOV
Anatolij GORŠKOV

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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.