SANCTIONS INTELLIGENCE

Anto Joseph

Recorded on 1 official list · Individual. Review listed names, addresses, programme details and original source records.

Thematic photoMartin Falbisoner CC BY-SA 3.0

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UK · entry 16709

list version published —

Recorded name	Kind
Anto Joseph	Primary name

Programmes

Russia

Addresses recorded

One Lake Plaza, Unit No: Suite 609, Jumeirah Lake Towers, Dubai, United Arab Emirates

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "One Lake Plaza, Unit No: Suite 609, Jumeirah Lake Towers, Dubai, United Arab Emirates"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}

Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

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Latest list modification

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Recorded countries

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Identifiers

uk_uid: 16709

Recorded programmes

Russia

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

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Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress5 nodes · 4 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
UK · 16709	—	UK OFSI ↗

List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
UK	—	2026-09-30	5,135

List-level version provenance; historical row payloads are not inferred from the current entry.