KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AS

Anastasiya Sergeyevna KIRILLOVA

Sanctioned
Анастасия Сергеевна Кириллова
Type
person
Subtype
Country
Russia
Date of birth
1986-12-31
Listings
4 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6793
Asset freezeTravel ban
2022-03-25activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 9) Instrument 2022

Source ↗
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1101
Other measure
2023-02-02activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 1101.

Source ↗
United Kingdom
UKSL
RUS0793
Asset freezeDirector disqualificationServices banTravel ban
2022-03-15activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
35123
Asset freeze
2022-03-03activeSource
Official source conditions

Block; Program; CAATSA - RUSSIA; CYBER2; NPWMD

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 9) Instrument 2022
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
CAATSA - Section 224
Source
United States
Executive Order 13382 (Non-proliferation)executive order
Source
United States
Executive Order 13694 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Anastasiya Sergeyevna KIRILLOVAPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6793
    SHA-256
    3de43889fde78613e0663ae8e209c877514230d2d1d13bf78e403274cb027fa6
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Anastasiya Sergeyevna KIRILLOVAPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1101
    SHA-256
    252d96f0889bdfddf4e10854f9fa1e9f9b9b36e3e404f0e09fa4f9b6039e94e9
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Анастасия Сергеевна КирилловаOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1101
    SHA-256
    252d96f0889bdfddf4e10854f9fa1e9f9b9b36e3e404f0e09fa4f9b6039e94e9
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kirillova Anastasiya SergeyevnaPrimary name
    OFAC ↗
    Record provenance
    ID
    35123
    SHA-256
    9b04ba154aba26583e83d750beb44ae44d7c6e19843886fededafd367c837cd6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • КИРИЛЛОВА Анастасия СергеевнаOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0793
    SHA-256
    7a12f301e3cb5b11f46fe66833ba934835a729714c89c07d4b1d58bfd13a3c1b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Anastasiya Sergeyevna KIRILLOVAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0793
    SHA-256
    7a12f301e3cb5b11f46fe66833ba934835a729714c89c07d4b1d58bfd13a3c1b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6793AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6793
    SHA-256
    3de43889fde78613e0663ae8e209c877514230d2d1d13bf78e403274cb027fa6
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 35123OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35123
    SHA-256
    c3f1617157531f60e41f73e525ca547dbc2ec9536fb9c53b38453ea9630b82a2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14744OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0793
    SHA-256
    7a12f301e3cb5b11f46fe66833ba934835a729714c89c07d4b1d58bfd13a3c1b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS0793UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0793
    SHA-256
    7a12f301e3cb5b11f46fe66833ba934835a729714c89c07d4b1d58bfd13a3c1b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 31/12/1986Birth date
    Source not recordedOriginal record not linked
  • 1986-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    35123
    SHA-256
    9b04ba154aba26583e83d750beb44ae44d7c6e19843886fededafd367c837cd6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS0793
    SHA-256
    7a12f301e3cb5b11f46fe66833ba934835a729714c89c07d4b1d58bfd13a3c1b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)