Active SanctionpersonID: NK-VhTA89iH3yNLstDqRhPCXf

Hanna Serhiyivna Turobova

Хана Туробова

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Hanna Serhiyivna Turobova (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, EU TRAVEL BANS. 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

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 Serhiyivna Turobova
Cyrillic AliasХана Туробова
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladislav Berdichevskii (Berdichevsky)
Бердичевский Владислав Леонидович
EU FSF
Artem (Artyom) Zhoga
Жога Артем Володимирович
EU FSF
Azatbek Omurbekov
Азатбек Асанбекович Омурбеков
EU FSF
Konstantin Vladimirovich Ivashchenko
Константин Владимирович ИВАЩЕНКО
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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