Active SanctionpersonID: NK-kZdU252ZLSvxZQaGPKpHFV

Anastasia Olegovna Kazakova

Анастасия Олеговна Казакова

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: Anastasia Olegovna Kazakova is a listed Individual subject to restrictive measures. Active records found in: GB FCDO SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on GB FCDO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameAnastasia Olegovna Kazakova
Cyrillic AliasАнастасия Олеговна Казакова
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Daria Sergeevna Lavrikova
Дарья Сергеевна Лаврикова
GB FCDO SANCTIONS
Timofey Alekseevich Belov
Тимофей Алексеевич БЕЛОВ
GB FCDO SANCTIONS
Limited Liability Company "Zhemchuzhina"
ДОЛ 'Жемчужина'
GB FCDO SANCTIONS
Gup Rk 'Solnechnaya Tavrika'
Гуп Рк 'Солнечная Таврика'
GB FCDO SANCTIONS

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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