Active SanctionpersonID: fr-ga-6867

Hanna Barisauna Liavusik

Анна Борисовна ЛЕУСИК

Primary Source
FR TRESOR GELS AVOIR
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Hanna Barisauna Liavusik has records on compliance watchlists (FR TRESOR GELS AVOIR). Review obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on FR TRESOR GELS AVOIR. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameHanna Barisauna Liavusik
Cyrillic AliasАнна Борисовна ЛЕУСИК
Source Records
FR TRESOR GELS AVOIR
Enforcement TypeMaritime Risk
IdentifiersIdentification personnelle: 4071073K000PB2
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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