Base
Individual7 sanctions listsUkraine

Лісіцина Ганна Валеріївна

First seen Feb 24, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Лісіцина Ганна Валеріївна
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-KvUMwBVQyjimvytdTqS3S3
Date of Birth
Mar 4, 1988
Place of Birth
Luhansk, Ukraine
Gender
female
Position
Deputy of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”
First Seen
Feb 24, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · Updates daily

Multi-List Designation

Лісіцина Ганна Валеріївна appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (6)

Also Known As
Anna Valeryevna Lisitsyna
Lisitsyna Anna Valeryevna
Анна Валерьевна Лисицына
ЛИСИЦЫНА Анна Валерьевна
Анна Валерьевна ЛИСИЦЫНА
Lisitsyna Hanna Valeriyivna

Identification Numbers

TypeNumber
PassportЕМ568794

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.