Active SanctionpersonID: NK-mRucaajwPdYnGajdcrEuAz
Anastasia Dzmitreuna Kulik
Анастасия Дмитриевна КУЛИК
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Anastasia Dzmitreuna Kulik has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS). 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 SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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53-та противовъздушна ракетна бригада
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Rossiya Segodnya
Федеральное государственное унитарное предприятие "Международное информационное агентство "Россия сегодня"
Due Diligence Inquiry
Independent Risk Assessment
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