Active SanctionpersonID: Q110055130
Anastasia Gennadyevna Zhukova
Жукова Анастасия Геннадьевна
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Anastasia Gennadyevna Zhukova is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Anastasia Gennadyevna Zhukova |
| Cyrillic Alias | Жукова Анастасия Геннадьевна |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
140 Repair Plant JSC
Открытое акционерное общество "140 ремонтный завод"
Federal State Budgetary Scientific Institution Research and Production Complex Technology Center
Федеральное Государственное Бюджетное Научное Учреждение «Научно-Производственный Комплекс «Технологический Центр»
Commercial Bank Energotransbank Joint Stock Company
Коммерсял Банк Енерготрансбанк
LLC Research & Production Enterprise Prima
Общество с ограниченной ответственностью "Научно-производственное предприятие "Прима"
Due Diligence Inquiry
Independent Risk Assessment
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