Active SanctionpersonID: NK-MtWCtqvuSh6ecCyfZki2eH

Бенедисюк Анастасія Володимирівна

Анастасия Владимировна БЕНЕДИСЮК

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Бенедисюк Анастасія Володимирівна (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameБенедисюк Анастасія Володимирівна
Cyrillic AliasАнастасия Владимировна БЕНЕДИСЮК
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Arkadievich Mazepin
Дмитрий Аркадьевич МАЗЕПИН
EU FSF
Denis Maidanov
Денис Майданов
EU FSF
Andrey Mikhailovich Makarov
Макаров Андрей Михайлович
EU FSF
Vyacheslav Serafimovich Makarov
Вячеслав Серафимович Макаров
EU FSF

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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