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Anna Michajlovna OSIPENKO

⚠ Sanctioned · 5 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
Belarus / Bélarus
Nationality
BY
Date of birth
1982-12-07T00:00:00.000Z
Role
Judge of the Court of Bobruisk District and Bobruisk

Also known as

Aliases
Anna · Anna Michajlovna OSIPENKO · Anna Michajlovna OSIPENKO Hanna Michajlauna ASIPENKA Hanna Michajlavna ASIPIENKOVÁ Hanna Asipenková Ганна Мiхайлаўна АСIПЕНКА Анна Михайловна ОСИПЕНКО Anna Mikhailovna OSIPENKO Hanna Mikhailauna ASIPENKA · Anna Mikhailovna OSIPENKO · Belarusian: Ганна Мiхайлаўна АСIПЕНКА · Hanna Asipenková · Hanna Michajlauna ASIPENKA · Hanna Michajlauna ASIPENKA; Anna Michajlovna OSIPENKO; Anna Mikhailovna OSIPENKO; Ганна Мiхайлаўна АСIПЕНКА; Hanna Asipenková; Анна Михайловна ОСИПЕНКО; Hanna Mikhailauna ASIPENKA; Hanna Michajlavna ASIPIENKOVÁ · Hanna Michajlavna ASIPIENKOVÁ · Hanna Mikhailauna ASIPENKA · Judge of the Court of Bobruisk District and Bobruisk · Mikhailovna · Osipenko · OSIPENKO Anna Mikhailovna · Russian: Анна Михайловна ОСИПЕНКО · Анна · Анна Михайловна ОСИПЕНКО · АСIПЕНКА · Ганна · Ганна Мiхайлаўна АСIПЕНКА · Мiхайлаўна · Михайловна · ОСИПЕНКО

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Belarus Canada GAC: Belarus / 1, Part 1 Belarus 12/04/2024 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 12/04/2024 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 14/08/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/08/2023 source ↗
EU_FSF BLR EU FSF: BLR (2023/1591 (OJ L195 I)) 03/08/2023 source ↗

Previous designations · 5

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

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/08/2023 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/08/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/08/2023 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/08/2023 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 10

BE_FODCA_DFATDEU_FSFCH_SECOCA_GACBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANS

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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 Anna Michajlovna OSIPENKO sanctioned?

Yes. Anna Michajlovna OSIPENKO (individual) is subject to 5 active sanctions designations from Canada GAC, Canada DFATD, Switzerland SECO, BE FOD, EU FSF, the earliest dated 2023-08-03T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Anna Michajlovna OSIPENKO?

Anna Michajlovna OSIPENKO is listed by Canada GAC, Canada DFATD, Switzerland SECO, BE FOD, EU FSF under programs CA-Belarus, CA-SEMA, CH-Belarus. See the designations for the issuing authority and source URL of each.

When was Anna Michajlovna OSIPENKO first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-08-03T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Anna Michajlovna OSIPENKO 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.