amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › First Crimean Insurance Company

First Crimean Insurance Company

⚠ Sanctioned · 3 active programs
Probable identity match (92% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
Ukraine
Registration #
1 149 102 007 933

Also known as

Aliases
First Crimean Insurance Company

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 2 Ukraine 29/03/2021 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 29/03/2021 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0225) Russia 31/12/2020 source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 29/03/2021 09/06/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 2 Ukraine 29/03/2021 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 29/03/2021 17/06/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 2 Ukraine 29/03/2021 17/06/2026 source ↗

Listed on · 7

CA_DFATDUK_OFSICA_GACCA_DFATDCA_GACCA_DFATDCA_GAC

More sanctioned entities from Ukraine

person

Svetlana Fedorovna GIZAY

 person

Sergey Yurievich GLAZYEV

 person

Dmitry Yurievich GOLDA

 person

Mikhail Vasilievich GOLUBOVICH

 company

'Joint-Stock Company 'Sparkling Wine Plant Novy Svet'

 person

Natalia Vladimirovna GUBAREVA

 person

Dmitry Anatolievich POLONSKY

 person

Anna Vladimirovna ANYUKHINA

View all sanctioned entities from Ukraine →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is First Crimean Insurance Company sanctioned?

Yes. First Crimean Insurance Company (company) is subject to 3 active sanctions designations from Canada GAC, Canada DFATD, UK OFSI, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned First Crimean Insurance Company?

First Crimean Insurance Company is listed by Canada GAC, Canada DFATD, UK OFSI under programs CA-Ukraine, CA-SEMA, UK-Russia. See the designations for the issuing authority and source URL of each.

When was First Crimean Insurance Company first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that First Crimean Insurance Company is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.