Active SanctionpersonID: ca-sema-1056dd1dbefe442400151aaa60d9eeb2ec0b5c65
Anna Andreevna Pushkareva
Анна Андреевна Пушкарева or Анна Андреевна Шейман
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Anna Andreevna Pushkareva is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."
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
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 | Anna Andreevna Pushkareva |
| Cyrillic Alias | Анна Андреевна Пушкарева or Анна Андреевна Шейман |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Konstantin Yurievich Mirzayants
МИРЗАЯНЦ Константин Юрьевич
Кірієнко Любов Сергіївна
Кириенко Любовь Сергеевна
Igor Mikhailovich Druz
Игорь Михайлович Друзь
Сверчков Сергій Костянтинович
Сверчков Сергей Константинович
Due Diligence Inquiry
Independent Risk Assessment
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