Active SanctionpersonID: NK-Q6xjfXFpTmLvQXAtDuWmMN
Anna Vladimirovna Kulashova
Анна Кулашова
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Anna Vladimirovna Kulashova has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Vladimirovna Kulashova |
| Cyrillic Alias | Анна Кулашова |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Td Elektrotekhmontazh
Общество С Ограниченной Ответственностью Тд Электротехмонтаж
Limited Liability Company Dm
Общество С Ограниченной Ответственностью "Дм"
Aleksey Valerevich Sazanov
Алексей Валерьевич Сазанов
Aleksandr Sergeyevich Kozlov
Козлов Александр Сергеевич
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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