Active SanctionpersonID: NK-b3M9cBnyXSQpgEHS7fTatp
Anastasiya Igorevna Yermoshkina
ЕРМОШКИНА Анастасия Игоревна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Anastasiya Igorevna Yermoshkina is currently designated under US OFAC SDN, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Anastasiya Igorevna Yermoshkina |
| Cyrillic Alias | ЕРМОШКИНА Анастасия Игоревна |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Регионал Сентер Фор Ласер Течнологиес Кджск
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Due Diligence Inquiry
Independent Risk Assessment
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