Active SanctionpersonID: NK-XvGLgDgYChdKHfQUTJgNTp

Hanna Mikhailauna Sakalouskaya

Анна Михайловна СОКОЛОВСКАЯ

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Hanna Mikhailauna Sakalouskaya (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

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

Official Registry Metadata

Source: OpenSanctions
Full Legal NameHanna Mikhailauna Sakalouskaya
Cyrillic AliasАнна Михайловна СОКОЛОВСКАЯ
Sanction Program
CH SECO SANCTIONSEU FSFBE FOD SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksey Mikhailovich Kuzmenkov
Алексей Михайлович КУЗЬМЕНКОВ
CH SECO SANCTIONS
Larisa Ayrapetyan
Лариса Леонидовна АЙРАПЕТЯН
CH SECO SANCTIONS
Grigoriy Viktorovich Lepsveridze
Григорий Викторович ЛЕПСВЕРИДЗЕ
CH SECO SANCTIONS
Stanislav Anatolyevich Vorobyev
Воробьев Станислав Анатольевич
CH SECO SANCTIONS

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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