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Anastasia Igorevna Yermoshkina

Export controlled · Sanctioned entity

Anastasia Igorevna Yermoshkina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anastasia Igorevna Yermoshkina · Anastasiya Igorevna Yermoshkina · YERMOSHKINA Anastasia · YERMOSHKINA Anastasiia · YERMOSHKINA Anastasiya · 3 more...				[sources]
Alias	YeRMOShKINA Anastasiia Ihorivna · Анастасия Игореевна ЕРМОШКИНА				[sources]
Birth date	1992-07-27				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ANASTASIYA IGOREVNA · Anastasia Igorevna · Anastasiya				[sources]
INN	`561017959021`				[sources]
Last name	Yermoshkina				[sources]
Middle name	Igorevna				[sources]
Unique Entity ID	`QBFRKLXKTZR5`				[sources]
Address	Russia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2024-09-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Documents
Document	Date
Treasury Takes Action as Part of a U.S. Government Response to Russia’s Foreign Malign Influence Operations	2024-09-04

Data sources

Ukraine NSDC State Register of Sanctions21,443

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,783

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,503

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,171

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

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,828

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,400

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases3,987

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-badd31ace09831fd895dbac90fcdc0659a9105a1 · tw-shtc-64e0b29f180bfab2da1d7c58db792e0430e3eb1c · ua-nsdc-33285-ermoskina-anastasia-igorivna · ofac-50563 · usgsa-s4mrtlnc9 · ca-sema-74b74607e3bcbd5a2c8a45e6b1944542a5fc8434

For experts: raw data explorer

Factsheet Data sources

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