Anastasia Pavlovna Akkuratova
Аккуратова Анастасия Павловна
Compliance Profile
"Risk Warning: Confirming the inclusion of Anastasia Pavlovna Akkuratova (Individual) in global watchlists, including CH SECO SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS, EU JOURNAL SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Anastasia Pavlovna Akkuratova |
| Cyrillic Alias | Аккуратова Анастасия Павловна |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONSEU JOURNAL SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 621403768879 / +79142704363 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.