Is Anna Nikolaevna ZALOGINA sanctioned?

Yes, Anna Nikolaevna ZALOGINA appears on 7 sanctions lists: eu_journal_sanctions, eu_fsf, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions, mc_fund_freezes, ch_seco_sanctions.

What sanctions lists is Anna Nikolaevna ZALOGINA on?

eu_journal_sanctions, eu_fsf, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions, mc_fund_freezes, ch_seco_sanctions

When was Anna Nikolaevna ZALOGINA first sanctioned?

First designated on Apr 24, 2026.

Individual7 sanctions listsRussia

Anna Nikolaevna ZALOGINA

First seen Apr 24, 2026 · Last confirmed Nov 7, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Anna Nikolaevna ZALOGINA
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-HgmQFFVK6ijGuDtBuMcbBX
Date of Birth: Feb 6, 1980
Gender: female
Position: propriétaire et PDG de Farmirus LLC
First Seen: Apr 24, 2026
Last Confirmed On List: Nov 7, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-11-07 · Updates daily

Multi-List Designation

Anna Nikolaevna ZALOGINA appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

eu_journal_sanctions
eu_fsf
fr_tresor_gels_avoir
be_fod_sanctions
ua_nsdc_sanctions
mc_fund_freezes
ch_seco_sanctions

Programs & Topics

sanction

Addresses

municipal district Shchukino, Shchukinskaya st. 6-3 (Business address), Moscow, RUSSIAN FEDERATION, 123182; municipal district Shchukino, Shchukinskaya st. 6-3 (Business address), Moscow, Russian Federation; Russian Federation, 123182, Moscow, municipal district Shchukino, Shchukinskaya st. 6-3 (Business address); Fédération de Russie, 123182, Moscou, district municipal de Shchukino, Shchukinskaya st. 6-3 (adresse de la société)

Aliases (8)

Also Known As
Залогіна Анна Миколаївна
Zalogina Anna
Anna Zaloginová
Анна Николаевна ЗАЛОГИНА
Zalogina Anna Nikolaevna
Залогина Анна Николаевна
Zalohina Anna Mykolayivna
ЗАЛОГИНА Анна Николаевна

Identification Numbers

Type	Number
ID Number	312324772502
ID Number	Numéro d’identification fiscale: 312324772502

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eu_journal_sanctionseu_fsfbe_fod_sanctions+3 more

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ca_dfatd_sema_sanctionseu_journal_sanctionsfr_tresor_gels_avoir+2 more

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tw_shtcus_ofac_sdnua_nsdc_sanctions+1 more

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ua_nsdc_sanctionsgb_fcdo_sanctions

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ca_dfatd_sema_sanctionseu_journal_sanctionsus_ofac_sdn+5 more

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ua_nsdc_sanctionsmc_fund_freezesfr_tresor_gels_avoir+1 more

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tw_shtcua_nsdc_sanctionsus_ofac_sdn+1 more

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ua_nsdc_sanctionsus_ofac_sdnus_trade_csl

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ca_dfatd_sema_sanctionseu_journal_sanctionseu_sanctions_map+3 more

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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.