VerifySanctions

SDN list · entry 35312

Ignatova Anastasia

Yes. Ignatova Anastasia is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 35312, added on March 3, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typeindividual
Added to the listMarch 3, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Ignatova AnastasiaPrimary namestrong
Ignatova Anastasia MikhailovnaA.K.A.strong
Chemezov AnastasiaA.K.A.strong

Identifiers

DocumentNumberIssued by
Tax ID No.770470614612Russia

Details published by OFAC

Date of birthJanuary 1, 1987 to December 31, 1987
NationalityRussia
AddressRussia
GenderFemale
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis