Active SanctionpersonID: NK-FKNHL94gGvQJxLbHhGmkii
Anna Stanislavovna Molchanova
Анна Станиславовна Молчанова
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Anna Stanislavovna Molchanova is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Name | Anna Stanislavovna Molchanova |
| Cyrillic Alias | Анна Станиславовна Молчанова |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Open Joint Stock Company Krasnodar Regional Investment Bank
открытое акционерное общество "Краснодарский краевой инвестиционный банк"
Joint Stock Company Promtech Ulyanovsk
Промтеч Уляновск
Joint Stock Company Argus Holding
Акционерное общество "Аргус-Холдинг"
Samara Heat and Energy Property Fund
Акционерное Общество Самарский Теплоэнергетический Имущественный Фонд
Due Diligence Inquiry
Independent Risk Assessment
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