ANASTASIYA IGOREVNA YERMOSHKINA
ANASTASIYA IGOREVNA YERMOSHKINA is found actively sanctioned on 6 sanction lists.
See the individual lists below.
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We have found 4 different aliases by which ANASTASIYA IGOREVNA YERMOSHKINA is known as:
- YERMOSHKINA Anastasiya Igorevna
- ЄРМОШКІНА Анастасія Ігорівна
- ЕРМОШКИНА Анастасия Игоревна
- Анастасия Игореевна ЕРМОШКИНА
Our sanctions database shows 1 Address for ANASTASIYA IGOREVNA YERMOSHKINA:
Russian Federation
ID Details
ID NUMBER : S4MRTLNC9
ID TYPE : SAM Number
ID NUMBER : Female
ID TYPE : Gender
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
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ANASTASIYA IGOREVNA YERMOSHKINA Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Sep 19, 2024 | active |
Canada Restricted Parties - Russia | Global Affairs Canada | May 27, 2025 | active |
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities | Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 4, 2024 | active |
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | May 27, 2025 | active |
Canada Restricted Parties - Russia | Global Affairs Canada | Feb 21, 2025 | |
SHTC Entity List | International Trade Administration, Ministry of Economic Affairs of Taiwan | Jul 18, 2025 | active |
Consolidated Canadian Autonomous Sanctions List | Global Affairs Canada | Feb 21, 2025 | active |
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