Active SanctionpersonID: Q65768417
Anastasia Olegovna Udaltsova
Анастасия Олеговна УДАЛЬЦОВА
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-02
Compliance Profile
"Due Diligence Flag: Anastasia Olegovna Udaltsova has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, 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
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 Olegovna Udaltsova |
| Cyrillic Alias | Анастасия Олеговна УДАЛЬЦОВА |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Foundation For the Support and Protection of the Rights of Compatriots Living Abroad
некоммерческая организация «Фонд поддержки и защиты прав соотечественников
Joint Stock Company Eastern Shipyard
Акционерное Общество « Восточная Верфь»
Andrei Alekseevich Rybakov
Андрей Алексеевич Рыбаков
Artyom Sergeyevich Kureyev
Артём Сергеевич КУРЕЕВ
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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