Анна Борисовна ШАФРАН Анна Борисовна ПАЛЮХ Anna Borisovna SHAFRAN Anna Borisovna PALIUKH Anna Borisovna PALJUCH Anna Šafran Anna Paljuch Anna Paľuch
Identity
- Type
- person
- Nationality
- RUS
- Date of birth
- 1982-12-31T00:00:00.000Z
- Place of birth
- Tver
Also known as
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 20/12/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 18/12/2023 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2023/2875 (OJ L18122023)) | Ukraine | 18/12/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 18/12/2023 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | source ↗ |
Listed on · 5
BE_FODEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
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.
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.