Anastasia Vasileuna Achalava
Анастасия Васильевна АЧАЛОВА
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Anastasia Vasileuna Achalava (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, PL MSWIA SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 | CH SECO SANCTIONSEU FSFPL MSWIA SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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