Active SanctionpersonID: NK-SWq6sMwrraHFDRAkj2PQrP
Anna Vladislavovna Bogacheva
Богачева Анна Владиславовна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Anna Vladislavovna Bogacheva (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. 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 SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ekaterina Lozgacheva
Екатерина Лозгачева
Krups Mm Limited Liability Company
Крупс Мм
Limited Liability Company Quantum
Общество С Ограниченной Ответственностью Квантум
Institute For System Programming of the Russian Academy of Sciences
Институте Фор Сыстем Программинг Оф Те Руссян Академы Оф Ссиенсес
Due Diligence Inquiry
Independent Risk Assessment
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