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Screening Results

Sanctioned Entity Found

Anto JOSEPH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 90

Information:

Nationality: India
Address: One Lake Plaza, Unit No: Suite 609, Jumeirah Lake Towers, Dubai, United Arab Emirates
Regime: Russia
Info: (UK Sanctions List Ref):RUS2358. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 09/12/2024. (UK Statement of Reasons):Anto Joseph is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on basis of the following ground: Anto Joseph is associated with a person that is or has been involved in making available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv