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
AN

Anna Nikolaevna ZALOGINA

Sanctioned
Anna Zaloginová
Type
person
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14098.87
Asset freeze
2026-04-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2026/509 (OJ L202600509)regulation 2026/509 (OJ L202600509)
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

  • Anna ZaloginováAlias
    sk
    EU FSF ↗
    Record provenance
    ID
    EU.14098.87
    SHA-256
    0aa10e74f8a3e5015ea024fed4208aa2bc60d8c749118e4ae8780be463eb9c21
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Анна Николаевна ЗАЛОГИНАAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14098.87
    SHA-256
    0aa10e74f8a3e5015ea024fed4208aa2bc60d8c749118e4ae8780be463eb9c21
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Anna Nikolaevna ZALOGINAPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14098.87
    SHA-256
    0aa10e74f8a3e5015ea024fed4208aa2bc60d8c749118e4ae8780be463eb9c21
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 312324772502OTHER
    EU FSF ↗
    Record provenance
    ID
    EU.14098.87
    SHA-256
    b854f871879f697976ec63870d285077b9157d3742b95b8abcb8718b444126e7
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.14098.87
    SHA-256
    0aa10e74f8a3e5015ea024fed4208aa2bc60d8c749118e4ae8780be463eb9c21
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    EU FSF ↗
    Record provenance
    ID
    EU.14098.87
    SHA-256
    0aa10e74f8a3e5015ea024fed4208aa2bc60d8c749118e4ae8780be463eb9c21
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)