Active SanctionpersonID: NK-mRucaajwPdYnGajdcrEuAz
Anastasia Dzmitreuna Kulik
Анастасия Дмитриевна КУЛИК
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Anastasia Dzmitreuna Kulik has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, PL MSWIA SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Anastasia Dzmitreuna Kulik |
| Cyrillic Alias | Анастасия Дмитриевна КУЛИК |
| Sanction Program | EU FSFCH SECO SANCTIONSPL MSWIA SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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