Active SanctionpersonID: NK-ELwS8jsJ2cCdngM5LKUYvd
Anna Mikhailovna Mosina
Анна Михайловна МОСИНА
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Anna Mikhailovna Mosina (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. 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 | Анна Михайловна МОСИНА |
| Sanction Program | EU FSFCH SECO SANCTIONSJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Otkrytoe Aktsionernoe Obschestvo Zavod Legmash
Адкрытае акцыянернае таварыства Завод "Легмаш"
Siarhei Aliaksandravich Epikhau
Сергей Александрович ЕПИХОВ
Roman Sergeevich Udalov
Роман Сергеевич УДАЛОВ
Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation
Войска радиационной, химической и биологической защиты Министерства обороны Российской Федерации
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only