Active SanctionpersonID: NK-VhTA89iH3yNLstDqRhPCXf

Anna Sergeyevna Turobova

Хана Туробова

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

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Anna Sergeyevna Turobova (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC 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

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 NameAnna Sergeyevna Turobova
Cyrillic AliasХана Туробова
Sanction Program
EU FSFCH SECO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Diana Vitaliivna Panchenko
Диана Витальевна ПАНЧЕНКО
EU FSF
Dmitry Gora
Дмитрий Юрьевич ГОРА
EU FSF
Konstantin Sergeevich Mazurevskii
Константин Мазуревски
EU FSF
Sergey Nikolayevich Perminov
Перминов Сергей Николаевич
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only