Active SanctionpersonID: NK-SWq6sMwrraHFDRAkj2PQrP
Anna Vladislavovna Bogacheva
Богачева Анна Владиславовна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Anna Vladislavovna Bogacheva (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Anna Vladislavovna Bogacheva |
| Cyrillic Alias | Богачева Анна Владиславовна |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Акционерное общество "Научно-производственное предприятие "Сапфир"
Serhat Gencoglu
Сергат Генкоглу
OOO Yupel
Уо Юпел
Joint Stock Company Pervouralskiy New Pipe Plant
Акционерное Общество Первоуральский Новотрубный Завод
Due Diligence Inquiry
Independent Risk Assessment
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