Is Anna Nikolaevna ZALOGINA sanctioned?

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

What sanctions lists is Anna Nikolaevna ZALOGINA on?

mc_fund_freezes, eu_journal_sanctions, eu_fsf, fr_tresor_gels_avoir, ua_nsdc_sanctions, be_fod_sanctions, 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 Sep 23, 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: Owner and CEO of Farmirus LLC
First Seen: Apr 24, 2026
Last Confirmed On List: Sep 23, 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 2026-09-23 · 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

mc_fund_freezes
eu_journal_sanctions
eu_fsf
fr_tresor_gels_avoir
ua_nsdc_sanctions
be_fod_sanctions
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; Fédération de Russie, 123182, Moscou, district municipal de Shchukino, Shchukinskaya st. 6-3 (adresse de la société); Russian Federation, 123182, Moscow, municipal district Shchukino, Shchukinskaya st. 6-3 (Business address)

Aliases (8)

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

Identification Numbers

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

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

mc_fund_freezeseu_journal_sanctionseu_fsf+3 more

Акціонерне товариство "Електроагрегат"Organization

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

tw_shtcus_trade_cslua_nsdc_sanctions+1 more

ELECTRA PRO LLCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentOrganization

us_trade_csljp_mof_sanctionseu_sanctions_map+6 more

NurkezVessel

us_trade_cslau_dfat_sanctionsca_dfatd_sema_sanctions+5 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

tw_shtcus_trade_cslua_nsdc_sanctions+1 more

Limited Liability Company Osnova LabOrganization

us_trade_cslua_nsdc_sanctionsus_ofac_sdn

Fuga BluemarineVessel

gb_fcdo_sanctionsau_dfat_sanctionseu_sanctions_map+3 more

GAZPROMBANK LEASING ZAOOrganization

us_trade_cslus_ofac_consua_nsdc_sanctions

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.