Active SanctionpersonID: NK-PTNQFekDEnzue88JBhVbhs
Anastasia Vasileuna Achalava
Анастасия Васильевна АЧАЛОВА
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Anastasia Vasileuna Achalava (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Anastasia Vasileuna Achalava |
| Cyrillic Alias | Анастасия Васильевна АЧАЛОВА |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Stroygazmontazh
ТОВ «Будгазмонтаж»
Irina Anatolyevna Ageeva
Агеева Ирина Анатольевна
Joint Stock Company Scientific Research Institute of Communication Systems and Automated Control Systems
Акционерное общество "Научно-исследовательский институт систем связи и управления"
Elena Anatolievna Lenskaya
Елена Анатольевна Ленская
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only