Hanna Michajlavna Asipienková

Sanctioned

Last update: 01/06/2026

Name: Hanna Michajlavna Asipienková

Gender: label.gender.f

Birth: 1982-12-07

Nationality: BLR

Person type: label.person_type.P

Other names: Hanna Michajlavna Asipienková, Hanna Asipenková, Anna Michajlovna Osipenko, Hanna Michajlauna Asipenka, ганна міхайлаўна асіпенка, Hanna Mikhailauna Asipenka, анна михайловна осипенко, Hanna Mikhailovna Osipenko, Anna Mikhailovna Osipenko, ганна мiхайлаўна асiпенка, Asipenka Hanna Mikhailauna

Aliases: Anna Mikhailovna Osipenko, ганна мiхайлаўна асiпенка, анна михайловна осипенко, Hanna Mikhailauna Asipenka, Belarusian: ганна мiхайлаўна асiпенка, Russian: анна михайловна осипенко, Hanna Mikhailauna Asipenka, Belarusian: ганна мiхайлаўна асiпенка, Russian: анна михайловна осипенко

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.BELARUS] - Measures against Belarus
-	Hanna Asipenka est une juge biélorusse qui siège dans un tribunal du district de Bobruisk et de Bobruisk. Elle a rendu des décisions motivées par des considérations politiques à l’encontre des opposan
-	Judge of the Court of Bobruisk District and Bobruisk
-
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of Court of Bobruisk District and Bobruisk
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of Court of Bobruisk District and Bobruisk
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Judge of Court of Bobruisk District and Bobruisk

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Hanna Michajlavna Asipienková have any sanctions?

Yes, Hanna Michajlavna Asipienková is sanctioned by:

2. Can I receive AML sanctions alerts on Hanna Michajlavna Asipienková?

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 Hanna Michajlavna Asipienková:

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
Government of Canada	Sanctioned	CAN
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.