Active SanctionpersonID: NK-ki28ZG4Ugi3pvtsKUDGZmr
Anastasia Pavlovna Akkuratova
Аккуратова Анастасия Павловна
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Anastasia Pavlovna Akkuratova (Individual) in global watchlists, including UA NSDC SANCTIONS, GB FCDO SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Anastasia Pavlovna Akkuratova |
| Cyrillic Alias | Аккуратова Анастасия Павловна |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Konstantin Yurievich Mirzayants
МИРЗАЯНЦ Константин Юрьевич
Кірієнко Любов Сергіївна
Кириенко Любовь Сергеевна
Антонюк Сергій Олександрович
Сергей Александрович Антонюк
Акціонерне Товариство "Об'єднаний Базовий Сервісний Центр "Оборонпромсервіс"
Акционерное общество "Объединенный базовый сервисный центр "Оборонпромсервис"
Due Diligence Inquiry
Independent Risk Assessment
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