Active SanctionpersonID: NK-3VgU4GX4NABjMoB7BQKfas

Anna Vladimirovna Antipova

Анна Владимировна Антипова

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Anna Vladimirovna Antipova (Individual) in global watchlists, including GB FCDO SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on GB FCDO SANCTIONS, 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 Vladimirovna Antipova
Cyrillic AliasАнна Владимировна Антипова
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Solombalsky Machine Building Plant
Ооо Смз
GB FCDO SANCTIONS
Tsism
Центр изучения и сетевого мониторинга молодёжной среды
GB FCDO SANCTIONS
JSC Itc
Итк
GB FCDO SANCTIONS
Abid Kalid Sharif Abid
Абид Калид Шариф Абид
GB FCDO SANCTIONS

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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