Active SanctionpersonID: Q136461333
Yaroslav Gennadievich Anika
Аника Ярослав Геннадьевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Yaroslav Gennadievich Anika (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Yaroslav Gennadievich Anika |
| Cyrillic Alias | Аника Ярослав Геннадьевич |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Budgetary Educational Institution of Additional Education of the Republic of Crimea Crimea Patriot Center
Государственное бюджетное образовательное учреждение дополнительного образования Республики Крым "Региональный центр по подготовке к военной службе и военно-патриотическому воспитанию"
Aleksey Gennadievich Dubonosov
Дубоносов Алексей Геннадиевич
Burovaya Kompaniya Eurasia LLC
Ооо Бкэ
Inkotekh
Общество с ограниченной ответственностью "Инкотех"
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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