Active SanctionpersonID: NK-eWos2qKnLgGADN3tusMyJx
Anastasia Ivanovna Supryaga
Анастасия Ивановна СУПРЯГА
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Individual known as Anastasia Ivanovna Supryaga is currently designated under EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS, 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 FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Budgetary Educational Institution of Higher Education "Russian Presidential Academy of National Economy and Public Administration"
ФГБОУ ВО "Российская Академия Народного Хозяйства и Государственной Службы При Президенте Российской Федерации" РАНХИГС
Aleksandr Valerievich Obraztsov
Александр Валерьевич ОБРАЗЦОВ
Dmitry Alexandrovich Zabrotsky
Дмитрий Александрович ЗАБРОЦКИ
Smt-ilogic
Общество с ограниченной ответственностью "СМТ-Айлогик"
Due Diligence Inquiry
Independent Risk Assessment
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