Is Anastasia Pavlovna POPKO sanctioned?

Yes, Anastasia Pavlovna POPKO appears on 5 sanctions lists: ch_seco_sanctions, eu_fsf, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Anastasia Pavlovna POPKO on?

ch_seco_sanctions, eu_fsf, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Anastasia Pavlovna POPKO first sanctioned?

First designated on Mar 27, 2025.

Individual5 sanctions lists

Anastasia Pavlovna POPKO

First seen Mar 27, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Anastasia Pavlovna POPKO
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-3mCRaz9FSy6KZko9uSdKcE
Date of Birth: Dec 13, 1984
Gender: female
Position: Juge au tribunal de la ville de Minsk
First Seen: Mar 27, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Anastasia Pavlovna POPKO appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists

ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (9)

Also Known As
Анастасия Павловна ПОПКО
Настасся Паўлаўна ПАПКО
Papko Nastassia Paulauna
Nastassja Papková
Nastassia Paulauna PAPKO
Nastassja Papko
ПАПКО Настасся Паўлаўна
ПОПКО Анастасия Павловна
Popko Anastasia Pavlovna

Identification Numbers

Type	Number
ID Number	4131284A078PB8

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.