OFSI sanctions listing
Anastasia Pavlovna AKKURATOVA
Anastasia Pavlovna AKKURATOVA is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 03/09/2025. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):RUS3045. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 03/09/2025. (UK Statement of Reasons):Anastasia AKKURATOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is and has been responsible for, and provides support for policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children. (Gender):Female
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Russia |
|---|---|
| Entity type | Person |
| Programmes / regime | Russia |
| Date listed | 03/09/2025 |
| Source record ID | ofsi:17095 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 21/05/1978 |
|---|---|
| Nationality / country | Russia |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Anastasia Pavlovna AKKURATOVA, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:17095 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |