Anastasija Ivanovna Supriagová

Sanctioned

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Last update: 01/06/2026

Name: Anastasija Ivanovna Supriagová

Gender: label.gender.f

Birth: 1983-03-15 UKR

Nationality: RUS, UKR

Person type: label.person_type.P

Other names: Anastasija Ivanovna Suprjaga, Anastasija Ivanovna Supriagová, анастасия ивановна супряга, Anastasia Ivanovna Supryaga, Anastasia Suprjagová

Aliases: анастасия ивановна супряга

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Sanctions

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-	Anastasia Supryaga est procureure au “parquet de Crimée” établi par les forces d’occupation russes dans la Crimée illégalement annexée. En cette qualité, elle a pris part à la procédure judiciaire à m
-	Prosecutor in the “Prosecutor’s Office of Crimea”
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Frequently Asked Questions

1. Does Anastasija Ivanovna Supriagová have any sanctions?

Yes, Anastasija Ivanovna Supriagová is sanctioned by:

2. Can I receive AML sanctions alerts on Anastasija Ivanovna Supriagová?

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 Anastasija Ivanovna Supriagová:

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
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.