Active SanctionpersonID: NK-Qi9gtrekCzT9UNu2ciZasv

Anna Mikhailovna Osipenko

Осипенко Анна Михайловна

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Anna Mikhailovna Osipenko (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAnna Mikhailovna Osipenko
Cyrillic AliasОсипенко Анна Михайловна
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr Leonidovich Shershnev
Александр Леонидович ШЕРШНЕВ
EU FSF
Joint Stock Company 123 Aviation Repair Plant
Акционерное Общество «123 Авиационный Ремонтный Завод»
EU FSF
Valentina Nikolaevna Zenkevich
Валентина Николаевна ЗЕНЬКЕВИЧ
EU FSF
Maksim Sergeevich Galochkin
Максим Сергеевич ГАЛОЧКИН
EU FSF

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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