Sanctions Check | Active

is found actively sanctioned on 5 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which is known as:

Our sanctions database shows 1 Address for :

Russian Federation

ID Details

ID NUMBER : Female

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

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Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Feb 22, 2022	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Oct 12, 2022	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Sep 16, 2022	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 18, 2025	active