Active SanctionpersonID: NK-Jw7avcXYaeEocmvwFF5VQH

Anastasia Ignatova

Анастасия ИГНАТОВА

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Anastasia Ignatova has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAnastasia Ignatova
Cyrillic AliasАнастасия ИГНАТОВА
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexey Nikolaevich Tkachev
Алексей Николаевич Ткачев
EU FSF
Ruslan Ismailovich Balbek
Руслан Исмаилович БАЛЬБЕК
EU FSF
Alexander Sergeevich Aksyonenko
Аксёненко Александр Сергеевич
EU FSF
Mikhail Viktorovich Shchapov
Михаил Викторович Щапов
EU FSF

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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