Base
Individual8 sanctions listsBelarus

Anna Mikhailovna OSIPENKO

First seen Aug 4, 2023 · Last confirmed Sep 14, 2026 · Last updated Apr 24, 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
Sep 14, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-09-14 · Updates daily

Multi-List Designation

Anna Mikhailovna OSIPENKO appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (17)

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

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eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more
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lt_magnitsky_amendmentsca_dfatd_sema_sanctionsua_nsdc_sanctions+2 more
Victor Vladimirovich SoykoIndividual
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gb_fcdo_sanctionsfr_tresor_gels_avoirus_ofac_sdn+7 more
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Aliaksandr Valerievich BYKAUIndividual
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Ivan Josephovich BoguslavskyIndividual
eu_travel_bansfr_tresor_gels_avoirau_dfat_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
jp_meti_ruch_seco_sanctionsus_ofac_sdn+3 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
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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.