Зацепуріна Анастасія Володимирівна
Зацепурина Анастасия Владимировна
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Compliance Profile
"Public-record notice: Зацепуріна Анастасія Володимирівна appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Зацепуріна Анастасія Володимирівна |
| Primary alias | Зацепурина Анастасия Владимировна |
| Known aliases | Zatsepurina Anastasia Vladimirovna / Zatsepurina Anastasiia / Zatsepurina Anastasiia Volodymyrivna / ЗАЦЕПУРІНА Анастасія Володимирівна / ЗАЦЕПУРИНА Анастасия Владимировна / Зацепурина Анастасия Владимировна |
| Source datasets | RU ACF BRIBETAKERSUA NSDC SANCTIONSUA WAR SANCTIONSru_acf_bribetakersua_nsdc_sanctionsua_war_sanctions |
| Record status | Informational public record |
| Identifiers | 591708293935 |
| Record timeline | First seen: 2023-11-22T15:22:01 • Last seen: 2026-10-15T16:22:04 |
| Risk Topics | poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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