Active SanctionpersonID: NK-b3M9cBnyXSQpgEHS7fTatp

Anastasiya Igorevna Yermoshkina

ЕРМОШКИНА Анастасия Игоревна

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Anastasiya Igorevna Yermoshkina appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAnastasiya Igorevna Yermoshkina
Cyrillic AliasЕРМОШКИНА Анастасия Игоревна
Source Records
US OFAC SDNUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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