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Anastasiya Nikolayevna Kapranova

Disqualified · Sanctioned entity
TypePerson[sources]
NameAnastasiya Capranova · Anastasiya Kapranova · Anastasiya Kapranowa · Anastasiya Mykolayivna KAPRANOVA · Anastasiya Nikolayevna Capranova · 7 more...[sources]
Other nameAnastasiya Capranova · Anastasiya Kapranova · Anastasiya Kapranowa · Anastasiya Mykolayivna KAPRANOVA · Anastasiya Nikolayevna Capranova · 5 more...[sources]
Birth date · [sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
First nameAnastasiya · Anastasiya Mykolayivna · Anastasiya Nikolayevna · Анастасия · Анастасія[sources]
Last nameCapranova · Kapranova · Kapranowa · КАПРАНОВА[sources]
Middle nameMykolayivna · Nikolayevna · Николаевна[sources]
PatronymicMykolayivna · Nikolayevna · Миколаївна · Николаевна[sources]
Second nameMykolayivna · Nikolayevna[sources]
Tax Number2348602189[sources]
PositionFormer Secretary of the Sevastopol Electoral Commission (until May 2019). · Secretary of the Sevastopol City Election Commission · ancienne secrétaire de la commission électorale de Sébastopol (jusqu’en mai 2019) · секретар Севастопольської міської виборчої комісії[sources]
AddressThe Autonomous Republic Of Crimea, The City Of Sevastopol, Ukraine · The Autonomous Republic of Crimea and the city of Sevastopol · The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 Mar 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

En cette qualité, elle a participé à l’organisation de l’élection présidentielle russe qui a eu lieu le 18 mars 2018 en Crimée et à Sébastopol, annexées illégalement, et a, de ce fait, activement soutenu et mis en oeuvre des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,687

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,047

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK Companies House Disqualified Directors15,638

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: NK-HYkVwkZ6uP8yQfEXkdDUVD · eu-tb-logical-116737 · ua-nsdc-person-176-2018-102 · eu-fsf-eu-4525-16 · gb-fcdo-rus0113 · gb-hmt-13670 · ca-sema-ukraine-1-178 · ua-nsdc-11873-kapranova-anastasia-mikolaivna · gb-coh-myet6afgv-4suv7us0qml-kgfug · ca-sema-part-1-178-ua-anastasiya-mykolayivna-kapranova · mc-freezes-92524d2689ef89368f9d00b6caf7443cde758346 · ca-sema-d061bf3d8f43163a6b40356f3c8928c1b750258b · ch-seco-38940 · ca-sema-1-178-ua-anastasiya-mykolayivna-kapranova · fr-ga-1642

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