Active SanctionpersonID: Q121993302
Anna Borisovna Surovikina
Анна Борисовна Суровикина
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Anna Borisovna Surovikina is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Name | Anna Borisovna Surovikina |
| Cyrillic Alias | Анна Борисовна Суровикина |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Olga Aleksandrovna Beglova
Ольга Александровна Беглова
Federal State Unitary Enterprise All Russian Research Institute of Oil Geology
Федеральное Государственное бюджетное учреждение «ВНИГНИ»
Central Republic Bank
так званий "Центральний Республиканський Банк Донецької Народної Республики"
Ostec-st LTD
Общество с ограниченной ответственностью "Остек-Сервис-Технология
Due Diligence Inquiry
Independent Risk Assessment
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