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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ANIKA Yaroslav Gennadievich

Date of Birth: 1990-06-26

Type: individual

Updated: 2026-03-25 05:56:31

Accuracy: 90

Information:

Function: Former Member of the so-called "People’s Council" of the so-called "Donetsk People’s Republic"
Alias: АНIКА Ярослав Геннадiйович
Alias: АНИКА Ярослав Геннадьевич
Alias: ANIKA Yaroslav Gennadievich
Birth: 1990-06-26

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Yaroslav Gennadievich ANIKA

Date of Birth: 1990-06-26

Type: individual

Updated: 2026-03-25 05:56:31

Accuracy: 75

Information:

Address: 97 Artema St, Donetsk, 283001, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS1175. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv