Anastasiya Aleksandrovna Tarshinova

Sanctioned

Last update: 03/06/2026

Name: Anastasiya Aleksandrovna Tarshinova

Sanctions

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-	Anastasiya Tarshinova est la directrice générale de LIBBS LLC, une société faisant partie du complexe militaire et industriel de la Russie. La société a agi en tant qu’intermédiaire entre JSC IEMZ Kup

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Anastasiya Aleksandrovna Tarshinova have any sanctions?

Yes, Anastasiya Aleksandrovna Tarshinova is sanctioned by:

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

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 Anastasiya Aleksandrovna Tarshinova:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.