Active SanctionpersonID: NK-MtWCtqvuSh6ecCyfZki2eH
Anastasia Uladzimirouna Benedzisiuk
Анастасия Владимировна БЕНЕДИСЮК
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Anastasia Uladzimirouna Benedzisiuk (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."
Banking Impact
Due to designation on EU FSF, 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 Name | Anastasia Uladzimirouna Benedzisiuk |
| Cyrillic Alias | Анастасия Владимировна БЕНЕДИСЮК |
| Sanction Program | EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking 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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