Anatoly SERYSHEV

Anatoly SERYSHEV is found actively sanctioned on 5 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which Anatoly SERYSHEV is known as:

Our sanctions database shows 1 Address for Anatoly SERYSHEV:

Russian Federation

ID Details

ID NUMBER : S4MRN93R7

ID TYPE : SAM Number

ID NUMBER : S4MRTYD5M

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

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Anatoly SERYSHEV Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
UK Disqualified Directors List	Companies House of United Kingdom	Apr 9, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 6, 2022	active
President & senior staff of Russian Fedrations	President Office of Russia	Jun 13, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 31, 2024	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active