Active SanctionpersonID: NK-DShMZmCQ4F5koUE2tao5R7
Anna Nikolaevna Zalogina
Анна Николаевна ЗАЛОГИНА
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: Anna Nikolaevna Zalogina is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. Financial due diligence required."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Anna Nikolaevna Zalogina |
| Cyrillic Alias | Анна Николаевна ЗАЛОГИНА |
| Sanction Program | CH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю «Тірекс»
Общество с ограниченной ответственностью «Тирекс»
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Александр Валерьевич ПОТАПОВ
Marina Leonidovna Peschanskaya
Марина Леонидовна ПЕСЧАНСКАЯ
Systems of Biological Synthesis LLC
Общество с Ограниченной Ответственностью «Системы Биологического Синтеза»
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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