Active SanctionpersonID: NK-mpuJswASv43qyoJ9Kz6WF5
Anna Sergeevna Ershova
Анна Сергеевна Ершова
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Anna Sergeevna Ershova is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, 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 Sergeevna Ershova |
| Cyrillic Alias | Анна Сергеевна Ершова |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Evgenii Stanislavich Petrov
Евгении Станиславич Петров
Joint Stock Company New Holding 1
Акционерное Общество Новый Холдинг 1
A.m. Prokhorov General Physics Institute Russian Academy of Sciences
Ам Прохоров Генерал Фысикс Институте Руссян Академы Оф Ссиенсес
State Enterprise Yalta Sea Trading Port
Стате Ентерприсе Ялта Сеа Традинг Порт
Due Diligence Inquiry
Independent Risk Assessment
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