Entity record
Anna ZaloginováPerson
Anna Zaloginová appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.
Also known as
- Anna Nikolaevna ZALOGINA
- Анна Николаевна ЗАЛОГИНА (Cyrl)
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
- Nationality
- Russia
- Position
- Owner and CEO of Farmirus LLC
Identifiers
- Other identification number
- 312324772502
Addresses
municipal district Shchukino, Shchukinskaya st. 6-3 (Business address), Moscow, 123182, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Anna Zaloginová. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/anna-zaloginova-nk98b1d24b/
Machine-readable export (FTM + lineage): /people/anna-zaloginova-nk98b1d24b/entity.json