Active SanctionpersonID: NK-TiSExpEK2T8D6LKAKQwHFV

Anna Andreevna Pushkareva

Анна Андреевна Пушкарева or Анна Андреевна Шейман

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Anna Andreevna Pushkareva is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

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 NameAnna Andreevna Pushkareva
Cyrillic AliasАнна Андреевна Пушкарева or Анна Андреевна Шейман
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Marina Yurevna Ezhova
Марина Юрьевна Ежова
CA DFATD SEMA SANCTIONS
Vasiliy Vladimirovich Savchenko
Василий Владимирович Савченко
CA DFATD SEMA SANCTIONS
Vyacheslav Konstantinovich Barbasov
Вячеслав Константинович Барбасов
CA DFATD SEMA SANCTIONS
Oleg Ivanovich Chernousov
Олег Иванович Черноусов
CA DFATD SEMA SANCTIONS

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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