ProofAMLSanctions Registry
116,339 records observed

Home / People / nk376624ec

Entity record

Anatolii Mykhailovych SiedykhPerson

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

Anatolii Mykhailovych Siedykh appears on the Australian Sanctions Consolidated List and 2 other official sanctions lists, designated by UK HM Treasury (OFSI), AU DFAT, UK Foreign, Commonwealth & Development Office (FCDO) under programs Russia, Trust services, Autonomous (Russia), The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-09-04.

Sanctions

Also known as

  • Анатолий Михайлович СЕДЫХ (Cyrl)
  • Anatolii Mykhailovych Siedykh

Designations

Reason for listing

Per AU DFAT (listed ):

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 (official source)

Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):

UKSL RUS2070 — Measures: Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see "Other information" — Anatoly Mikhailovich SEDYKH (hereafter SEDYKH) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SEDYKH is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of, or by owning or controlling directly or indirectly, JSC United Metallurgical Company, an entity carrying on business in the Russian energy and transport sectors, which are sectors of strategic significance to the Government of Russia. (official source)

Per UK HM Treasury (OFSI) (listed ):

RUS2070 — Anatoly Mikhailovich SEDYKH (hereafter SEDYKH) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SEDYKH is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of, or by owning or controlling directly or indirectly, JSC United Metallurgical Company, an entity carrying on business in the Russian energy and transport sectors, which are sectors of strategic significance to the Government of Russia. (official source)

Key properties

Date of birth
Place of birth
Zapolyarny
Nationality
Russia
Position
Chairman of the board of directors JSC United Metallurgical Company
Gender
male

Identifiers

OFSI Group ID
16438
UK Sanctions List Unique ID
RUS2070

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade		au_dfat_sanctions@2026-09-043391750c53486121…List version (signing pending)—
UK Sanctions List (UKSL)Sanctions list
UK Foreign, Commonwealth & Development Office (FCDO)		gb_fcdo_uksl@2026-09-02a775be210dce0de9…List version (signing pending)—
UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)		20260610-0014d14d0d8a5584fff…List version (signing pending)manifest

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

UK Sanctions List (UKSL)Sanctions list

The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.

What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.

UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list

The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.

What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.

First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Anatolii Mykhailovych Siedykh. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/anatolii-mykhailovych-siedykh-nk376624ec/

Machine-readable export (FTM + lineage): /data/entities/37.json (record key nk376624ec)