Active SanctionpersonID: NK-YLbrJ5Fkcj358dwbQsT7mG

Anna Borisovna Leusik

Анна Борисовна ЛЕУСИК

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Anna Borisovna Leusik is currently designated under CH SECO SANCTIONS, EU FSF, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

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

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 NameAnna Borisovna Leusik
Cyrillic AliasАнна Борисовна ЛЕУСИК
Sanction Program
CH SECO SANCTIONSEU FSFFR TRESOR GELS AVOIRUA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexey Fedorovich Lavrinenko
Лавриненко Алексей Федорович
CH SECO SANCTIONS
Ernest Abdulovich Valeev
Валеев Эрнест Абдулович
CH SECO SANCTIONS
Alexander Nikolaevich Kozlovsky
Александр Николаевич Козловский
CH SECO SANCTIONS
Alexey Valerianovich Kanaev
Канаев Алексей Валерианович
CH SECO 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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