Active SanctionpersonID: NK-ELwS8jsJ2cCdngM5LKUYvd
Anna Mikhailovna Mosina
Мосина Анна Михайловна
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Anna Mikhailovna Mosina (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Transactions may be blocked."
Banking Impact
Entities listed on EU FSF 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 Mikhailovna Mosina |
| Cyrillic Alias | Мосина Анна Михайловна |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vladimir Nikolaevich Antonov
Владимир Николаевич Антонов
Aleksandra Vladimirovna Kosterina
Александра Владимировна КОШАРНИЦКАЯ
International Company Joint Stock Company Rasperia Trading Limited
Международная компания акционерное общество РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД
Aleksandr Potapov
Александр Александрович ПОТАПОВ
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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