Anastasia Ivanovna Supryaga
Анастасия Ивановна СУПРЯГА
Compliance Profile
"Regulatory Alert: The Individual known as Anastasia Ivanovna Supryaga is currently designated under EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Anastasia Ivanovna Supryaga |
| Cyrillic Alias | Анастасия Ивановна СУПРЯГА |
| Sanction Program | EU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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