Active SanctionpersonID: Q47453286
Anna Ivanovna Otke
Отке Анна Ивановна
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Anna Ivanovna Otke is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Ivanovna Otke |
| Cyrillic Alias | Отке Анна Ивановна |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergei Stepanovich Sakhnenko
Сахненко Сергей Степанович
Товариство З Обмеженою Відповідальністю "Смарт Віп"
Общество с Ограниченной Ответственностью «Смарт ВИП»
Aliaksandr Yauhenavich Shatrou
Шатров Александр Евгеньевич
Rubin Sever Design Bureau
Акционерное общество "Конструкторское бюро "Рубин-север"
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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