First seen Mar 27, 2025 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026
Risk Level
High
6 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 2026-10-30 · Updates daily
Anton Mikhailavich KRAEUSKY appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Kraeusky Anton Mikhailavich |
| Антон Михайлович КРАЕВСКИЙ |
| Anton Mikhailovich KRAEVSKY |
| Anton Krajeuski |
| Антон Міхайлавіч КРАЕЎСКI |
| КРАЕЎСКI Антон Міхайлавіч |
| Kraevsky Anton Mikhailovich |
| КРАЕВСКИЙ Антон Михайлович |
| Type | Number |
|---|---|
| ID Number | 3220882A100PB8 |
| ID Number | MP4083089 |
| Passport | MP4083089 (issued on 2.11.2017) |
| Passport | MP4083089 |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.