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Anastasiya Nikolayevna Kapranova

⚠ Sanctioned · 3 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Ukraine
Nationality
Ukraine
Date of birth
1964-04-21T00:00:00.000Z
Role
Secretary of the Sevastopol City Election Commission

Also known as

Aliases
Anastasiya · Anastasiya Capranova · Anastasiya Kapranova · Anastasiya Kapranowa · Anastasiya Mykolayivna KAPRANOVA · Anastasiya Nikolayevna Capranova · Anastasiya Nikolayevna Kapranova · Anastasiya Nikolayevna KAPRANOVA · Anastasiya Nikolayevna Kapranowa · Kapranova · Mykolayivna · Анастасия · Анастасия Николаевна КАПРАНОВА · Анастасія · Анастасія Миколаївна КАПРАНОВА · КАПРАНОВА · Миколаївна · Николаевна

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK Sanctions List: Russia (RUS0113) Russia 31/12/2020 source ↗
EU_FSF UKR EU FSF: UKR (2020/398 (OJ L78)) Ukraine 13/03/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 22/05/2018 source ↗

Listed on · 4

UK_OFSIEU_FSFCH_SECOGB_FCDO_SANCTIONS

Possible matches in other source lists · 11

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

KAPRANOVA Anastasiya Mykolayivna

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: anastasiya, kapranova, mykolayivna
  • ✗ Neither source published nationality
  • ✗ Date of birth not published by at least one source

KAPRANOVA Anastasiya Mykolayivna

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: anastasiya, kapranova, mykolayivna
  • ✗ Neither source published nationality
  • ✗ Date of birth not published by at least one source

KAPRANOVA Anastasiya Mykolayivna

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: anastasiya, kapranova, mykolayivna
  • ✗ Neither source published nationality
  • ✗ Date of birth not published by at least one source

KAPRANOVA Anastasiya Mykolayivna

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: anastasiya, kapranova, mykolayivna
  • ✗ Neither source published nationality
  • ✗ Date of birth not published by at least one source

KAPRANOVA Anastasiya Mykolayivna

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: anastasiya, kapranova, mykolayivna
  • ✗ Neither source published nationality
  • ✗ Date of birth not published by at least one source

KAPRANOVA Anastasiya Mykolayivna

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: anastasiya, kapranova, mykolayivna
  • ✗ Neither source published nationality
  • ✗ Date of birth not published by at least one source

Anastasiya Mykolayivna KAPRANOVA

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: anastasiya, kapranova, mykolayivna
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Anastasiya Mykolayivna KAPRANOVA

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: anastasiya, kapranova, mykolayivna
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Anastasiya Mykolayivna KAPRANOVA

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: anastasiya, kapranova, mykolayivna
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Anastasiya Mykolayivna KAPRANOVA

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: anastasiya, kapranova, mykolayivna
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): ukraine

Anastasiya Mykolayivna KAPRANOVA

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: anastasiya, kapranova, mykolayivna
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Ukraine

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 Anastasiya Nikolayevna Kapranova sanctioned?

Yes. Anastasiya Nikolayevna Kapranova (individual) is subject to 3 active sanctions designations from UK OFSI, EU FSF, Switzerland SECO, the earliest dated 2018-05-22T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Anastasiya Nikolayevna Kapranova?

Anastasiya Nikolayevna Kapranova is listed by UK OFSI, EU FSF, Switzerland SECO under programs UK-Russia, UKR, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.

When was Anastasiya Nikolayevna Kapranova first sanctioned?

The earliest active designation amisanctioned indexes is dated 2018-05-22T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Anastasiya Nikolayevna Kapranova 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.