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Individual8 sanctions listsBelarus

Anna Mikhailovna OSIPENKO

First seen Aug 4, 2023 · Last confirmed Apr 24, 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
Juge au tribunal du district de Bobruisk et de Bobruisk.
First Seen
Aug 4, 2023
Last Confirmed On List
Apr 24, 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 2026-04-28 · 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_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (17)

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

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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.