Active SanctionpersonID: NK-LvLPjWeAdxcb8XL7j4iw8L
Anna Evgenievna Potychko
ПОТЫЧКО Анна Евгениевна
Primary List
EE INTERNATIONAL SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Anna Evgenievna Potychko is currently designated under EE INTERNATIONAL SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on EE INTERNATIONAL SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Anna Evgenievna Potychko |
| Cyrillic Alias | ПОТЫЧКО Анна Евгениевна |
| Sanction Program | EE INTERNATIONAL SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Marina Andreevna Bobek
Марина Андреевна Бобек
Vera Nikolaevna Chervonova
Вера Николаевна Червонова
Vladimir Borisovich Pertsov
Владимир Борисович ПЕРЦОВ
Vladimir Mikhailovich Gundyayev
Гундяев Владимир Михайлович
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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