Base
Individual10 sanctions listsUkraine

Anna Mikhailovna MOSINA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Anna Mikhailovna MOSINA
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-ELwS8jsJ2cCdngM5LKUYvd
Date of Birth
Oct 27, 1957
Place of Birth
Luhansk, Ukraine
Gender
female
Position
「ルハンスク人民共和国人民議会議員」(自称)
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 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

Anna Mikhailovna MOSINA appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine

Aliases (11)

Also Known As
Anna Mikhaylovna MOSINA
Мосина Анна Михайловна
Мосіна Ганна Михайлівна
Mosina Anna Mikhaylovna
アンナ・モシナ
Mosina Anna
Anna MOSINA
Anna Michajlovna MOSINA
Анна Михайловна МОСИНА
МОСИНА Анна Михайловна
Mosina Hanna Mykhailivna

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.