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Sanctions Screening

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Screening Results

Sanctioned Entity Found

LUZHANSKAYA Anna Yurevna

Date of Birth: 1983-06-03

Type: individual

Updated: 2026-06-19 17:02:21

Accuracy: 90

Information:

Function: Founder of LLC TC Fly Bridge
Alias: ЛУЖАНСКАЯ Анна Юрьевна
Alias: LUZHANSKAYA Anna Yurievna
Alias: LUZHANSKAYA Anna Yuryevna
Alias: LUZHANSKAYA Anna Yurevna
Birth: 1983-06-03
ID Document: 773770174460 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

Anna Yurevna LUZHANSKAYA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-19 17:02:21

Accuracy: 75

Information:

Nationality: Russia
National ID: 773770174460 (Taxpayer National Identification Number)
Regime: Russia
Info: (UK Sanctions List Ref):RUS2097. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):ANNA YUREVNA LUZHANSKAYA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as she is or has been obtaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.

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