Anna Mikhailovna Mosina
Мосина Анна Михайловна
Compliance Profile
"Risk Warning: Confirming the inclusion of Anna Mikhailovna Mosina (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, EU TRAVEL BANS, JP MOF SANCTIONS, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Entities listed on CH SECO 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Anna Mikhailovna Mosina |
| Cyrillic Alias | Мосина Анна Михайловна |
| Source Records | CH SECO SANCTIONSEU FSFEU TRAVEL BANSJP MOF SANCTIONSGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 2111901724 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.