Base
Individual9 sanctions listsBelarus

Anna Mikhailovna OSIPENKO

First seen Aug 4, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Anna Mikhailovna OSIPENKO
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-Qi9gtrekCzT9UNu2ciZasv
Date of Birth
Dec 7, 1982
Gender
female
Position
Judge of the Court of Bobruisk District and Bobruisk
First Seen
Aug 4, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-10-29 · Updates daily

Multi-List Designation

Anna Mikhailovna OSIPENKO appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (17)

Also Known As
Анна Михайловна ОСИПЕНКО
Осипенко Ганна Михайлівна
Осипенко Анна Михайловна
Hanna Asipenková
Asipenka Hanna Mikhailauna
Asipenka Hanna
Ганна Мiхайлаўна АСIПЕНКА
Hanna Mikhailauna ASIPENKA
Hanna Michajlauna ASIPENKA
Anna Michajlovna OSIPENKO
Асіпенка Ганна Мiхайлаўна
Hanna Michajlavna ASIPIENKOVÁ
Osipenko Anna
Osypenko Hanna Mykhailivna
Osipenko Anna Mikhailovna
АСIПЕНКА Ганна Мiхайлаўна
ОСИПЕНКО Анна Михайловна

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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.