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Anastasiya Nikolayevna Kapranova

Sanctioned
Anastasiya Capranova
Type
person
Subtype
Country
Ukraine
Date of birth
21/04/1964; dd/mm/1964
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS0113
Asset freezeDirector disqualificationServices banTravel ban
2020-12-31activeSource
Official source conditions

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

Source ↗
Legal bases

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 Nikolayevna CapranovaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0113
    SHA-256
    93ef7dafdf5469a9da1f0611e60d1d1473482b21df3fe2e85d46de9c93859026
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Anastasiya CapranovaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0113
    SHA-256
    93ef7dafdf5469a9da1f0611e60d1d1473482b21df3fe2e85d46de9c93859026
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Anastasiya KapranovaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0113
    SHA-256
    93ef7dafdf5469a9da1f0611e60d1d1473482b21df3fe2e85d46de9c93859026
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Anastasiya Nikolayevna KapranovaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0113
    SHA-256
    93ef7dafdf5469a9da1f0611e60d1d1473482b21df3fe2e85d46de9c93859026
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Anastasiya Mykolayivna KAPRANOVAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0113
    SHA-256
    93ef7dafdf5469a9da1f0611e60d1d1473482b21df3fe2e85d46de9c93859026
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Anastasiya Nikolayevna KapranowaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0113
    SHA-256
    93ef7dafdf5469a9da1f0611e60d1d1473482b21df3fe2e85d46de9c93859026
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Anastasiya KapranowaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0113
    SHA-256
    93ef7dafdf5469a9da1f0611e60d1d1473482b21df3fe2e85d46de9c93859026
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13670OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0113
    SHA-256
    93ef7dafdf5469a9da1f0611e60d1d1473482b21df3fe2e85d46de9c93859026
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS0113UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0113
    SHA-256
    93ef7dafdf5469a9da1f0611e60d1d1473482b21df3fe2e85d46de9c93859026
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1964; 21/04/1964Birth date
    Source not recordedOriginal record not linked
  • 21/04/1964; dd/mm/1964Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineNationality
    UKSL ↗
    Record provenance
    ID
    RUS0113
    SHA-256
    93ef7dafdf5469a9da1f0611e60d1d1473482b21df3fe2e85d46de9c93859026
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineResidence
    UKSL ↗
    Record provenance
    ID
    RUS0113
    SHA-256
    93ef7dafdf5469a9da1f0611e60d1d1473482b21df3fe2e85d46de9c93859026
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)