Active SanctionpersonID: NK-b3M9cBnyXSQpgEHS7fTatp
Anastasiya Igorevna Yermoshkina
ЕРМОШКИНА Анастасия Игоревна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Individual known as Anastasiya Igorevna Yermoshkina is currently designated under US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, 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 SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
German Valentinovich Belous
Белоус Герман Валентинович
Joint Stock Company Kazan Compressor Machinery Plant
Акционерное общество "Казанский завод компрессорного машиностроения"
Aleksandr Pavlovich Zhivlyuk
Александр Павлович Живлюк
Viktor Pavlovich Perevalov
Перевалов Виктор Павлович
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