Active SanctionpersonID: NK-NLESVTBT7i854fjNTZt8Gh
Anna Yurevna Luzhanskaya
Анна Юрьевна ЛУЖАНСКАЯ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Due Diligence Flag: Anna Yurevna Luzhanskaya has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU TRAVEL BANS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 Yurevna Luzhanskaya |
| Cyrillic Alias | Анна Юрьевна ЛУЖАНСКАЯ |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Mikron
Акционерное общество "Микрон"
27th Scientific Center of the Russian Ministry of Defense
Федеральное Государственное Бюджетное Учреждение «27 Центральный Научно-Исследовательский Институт» Министерства Обороны Российской Федерации
Aleksinskii Khimicheskii Kombinat
Федеральное казенное предприятие "Алексинский химический комбинат"
Sergei Fiodorovich Khripach
Хрипач Сергей Федорович
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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