Active SanctionpersonID: NK-XvGLgDgYChdKHfQUTJgNTp

Hanna Mikhailauna Sakalouskaya

Анна Михайловна СОКОЛОВСКАЯ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Hanna Mikhailauna Sakalouskaya (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

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ramzan Akhmatovich Kadyrov
Рамзан Ахматович Кадыров
EU FSF
Sergey Alexandrovich Karyakin
Карякин Сергей Александрович
EU FSF
Ivan Danilavich Noskevich
Иван Данилович НОСКЕВИЧ
EU FSF
Sergei (Sergey) Kozlov
Сергiй Iванович КОЗЛОВ
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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