Anna Borissovna Soroka

Sanctioned
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Last update: 01/06/2026
Name: Anna Borissovna Soroka
Gender: label.gender.f
Birth: 1980-05-26
Nationality: RUS
Person type: label.person_type.P
Other names: Anna Borissovna Soroka, анна борисовна Copoka, Soroka Anna Borissovna
Aliases: анна борисовна сорока
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Sanctions

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- Anna Soroka est la soi-disant "commissaire aux droits de l'homme" de la soi-disant "République populaire de Louhansk" depuis mai 2024. Auparavant, elle a travaillé en tant qu'assistante du soi-disant
- So-called Commissioner for Human Rights in the so-called “Luhansk People’s Republic”
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[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. Function: So-called Commissioner for Human Rights in the so-called “Luhansk People’s Republic”
[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. Function: So-called Commissioner for Human Rights in the so-called “Luhansk People’s Republic”
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: So-called Commissioner for Human Rights in the so-called “Luhansk People’s Repub

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Frequently Asked Questions

1. Does Anna Borissovna Soroka have any sanctions?

Yes, Anna Borissovna Soroka is sanctioned by:

2. Can I receive AML sanctions alerts on Anna Borissovna Soroka?

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 Anna Borissovna Soroka:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Portal oficial de datos europeos Sanctioned
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.
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