Tarshinova Anastasiya Aleksandrovna

Sanctioned

Last update: 06/06/2026

Name: Tarshinova Anastasiya Aleksandrovna

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. General director of LIBBS LLC Personal ID: 772370451301 Associated entities: JSC IEMZ Kupol; LIBSS LLC
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. General director of LIBBS LLC Personal ID: 772370451301 Associated entities: JSC IEMZ Kupol; LIBSS LLC

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Tarshinova Anastasiya Aleksandrovna have any sanctions?

Yes, Tarshinova Anastasiya Aleksandrovna is sanctioned by:

2. Can I receive AML sanctions alerts on Tarshinova Anastasiya Aleksandrovna?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tarshinova Anastasiya Aleksandrovna:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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