Anna Mikhailovna Osipenko
Анна Михайловна ОСИПЕНКО
Compliance Profile
"Risk Warning: Confirming the inclusion of Anna Mikhailovna Osipenko (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, EU TRAVEL BANS, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Anna Mikhailovna Osipenko |
| Cyrillic Alias | Анна Михайловна ОСИПЕНКО |
| Source Records | CH SECO SANCTIONSEU FSFEU TRAVEL BANSBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| 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.