Active SanctionpersonID: Q65768417
Anastasia Olegovna Udaltsova
Анастасия Олеговна УДАЛЬЦОВА
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-28
Compliance Profile
"Due Diligence Flag: Anastasia Olegovna Udaltsova has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR). 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 SANCTIONSCA DFATD SEMA SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergei G. Podoprigorov
Сергей Геннадьевич ПОДОПРИГОРОВ
Main Computation Center of the General Staff of the Armed Forces of the Russian Federation
Главный вычислительный центр Генерального штаба („ГВЦ")
Kiryl Stanislavavich Kislou
Кирилл Станиславович КИСЛОВ
Laser Devices and Technologies
Общество с ограниченной ответственностью "Лазерные приборы и технологии"
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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