Active SanctionpersonID: NK-aqPJz8B3HMfv4T36M33vsu
Anastasiya Nikolayevna Kapranova
Капранова Анастасия Николаевна
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Anastasiya Nikolayevna Kapranova is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Anastasiya Nikolayevna Kapranova |
| Cyrillic Alias | Капранова Анастасия Николаевна |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Boris Vologdin
Борис Яковлевич ВОЛОГДИН
Federal Technical Regulation and Metrology Agency
Федеральное Агентство по Техническому Регулированию и Метрологии (Росстандарт)
LLC Center
Общество с ограниченной ответственностью "Центр"
Igor Fedotov
Федотов Игорь Евгеньевич
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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