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1 SapherCheck records found for Person Anna yurevna

Registration Number	UE6TNDD8SSK5
Alias	ANNA YURYEVNA LUZHANSKAYA LUZHANSKAYA ANNA YURIEVNA Анна Юрьевна ЛУЖАНСКАЯ LUZHANSKAYA ANNA YURYEVNA ANNA YURIEVNA LUZHANSKAYA ЛУЖАНСКАЯ Анна Юрьевна АННА ЮРЬЕВНА ЛУЖАНСКАЯ
ID Number	773770174460
Inn-Code	773770174460
Profile Type	PERSON
Name	LUZHANSKAYA, ANNA YURYEVNA LUZHANSKAYA ANNA YUREVNA ANNA YURYEVNA LUZHANSKAYA ANNA YURYEVNA LUZHANSKAYA Анна Юрьевна ЛУЖАНСКАЯ ANNA YURYEVNA LUZHANSKAYA ANNA YURIEVNA LUZHANSKAYA АННА ЮРЬЕВНА ЛУЖАНСКАЯ ANNA YUREVNA LUZHANSKAYA
First Name	ANNA YURYEVNA Анна ANNA ANNA YUREVNA АННА
Middle Name	YURIEVNA Юрьевна YURYEVNA YUREVNA
Last Name	ЛУЖАНСКАЯ LUZHANSKAYA LUZHANSKAYA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-06-03
Position	FOUNDER OF LLC TC FLY BRIDGE FONDATRICE DE LLC TC FLY BRIDGE
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-02-22
Modified At	2024-07-09
Tax Number	773770174460
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ANNA LUZHANSKAYA IS THE FOUNDER OF ELECTRONICS IMPORTER LIMITED LIABILITY COMPANY TECHNOLOGY COMPANY “FLY BRIDGE” (LLC TC FLY BRIDGE). THANKS TO AN ESTABLISHED LOGISTICS SCHEME, THE COMPANY DELIVERS SANCTIONED GOODS (MICROCHIPS) FROM ABROAD TO THE RUSSIAN MILITARY-INDUSTRIAL COMPLEX THAT MANUFACTURES EQUIPMENT USED IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. IN VIEW OF THE WESTERN SANCTIONS, THE RUSSIAN GOVERNMENT HAS PROVIDED SUBSTANTIAL SUPPORT TO ALL RUSSIAN COMPANIES INVOLVED IN THE MICROELECTRONICS INDUSTRY, WHICH IS OF STRATEGIC IMPORTANCE FOR RUSSIA’S EFFORTS IN THE WAR. BY BEING THE FOUNDER OF LLC TC FLY BRIDGE, ANNA LUZHANSKAYA IS RESPONSIBLE FOR ITS ACTIONS AND THEREFORE SHE IS SUPPORTING MATERIALLY THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. FURTHERMORE, SHE IS SIGNIFICANTLY FRUSTRATING THE PROVISIONS OF DECISION 2014/512/CFSP AND REGULATION (EU) NO 833/2014. TAX IDENTIFICATION NUMBER: 773770174460 NUMéRO D'IDENTIFICATION FISCALE: 773770174460 FUNCTION: FOUNDER OF LLC TC FLY BRIDGE ANNA LUZHANSKAYA EST LA FONDATRICE DE L'IMPORTATEUR D'éQUIPEMENTS éLECTRONIQUES LIMITED LIABILITY COMPANY TECHNOLOGY COMPANY FLY BRIDGE (LLC TC FLY BRIDGE). GRâCE à UN SYSTèME LOGISTIQUE BIEN éTABLI, CETTE ENTREPRISE LIVRE DES BIENS VISéS PAR DES SANCTIONS (PUCES éLECTRONIQUES) OBTENUS à L'éTRANGER AU COMPLEXE MILITARO-INDUSTRIEL RUSSE, QUI FABRIQUE DES éQUIPEMENTS UTILISéS DANS LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. EN RAISON DES SANCTIONS OCCIDENTALES, LE GOUVERNEMENT RUSSE A APPORTé UN SOUTIEN SUBSTANTIEL à TOUTES LES ENTREPRISES RUSSES ACTIVES DANS LE SECTEUR DE LA MICROéLECTRONIQUE, QUI REVêT UNE IMPORTANCE STRATéGIQUE POUR LES EFFORTS DE GUERRE DE LA RUSSIE. DE PAR SA QUALITé DE FONDATRICE DE LLC TC FLY BRIDGE, ANNA LUZHANSKAYA EST RESPONSABLE DE SES ACTES ET ELLE APPORTE DONC UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L'ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L'UKRAINE. PAR AILLEURS, ELLE PORTE GRAVEMENT ATTEINTE AUX DISPOSITIONS DE LA DéCISION 2014/512/PESC ET DU RèGLEMENT (UE) NO 833/2014. TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47637 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7532

10 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11715.49 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: NK-NLESVTBT7i854fjNTZt8Gh Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 75269 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-NLESVTBT7i854fjNTZt8Gh Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11715.49 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: NK-NLESVTBT7i854fjNTZt8Gh Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-NLESVTBT7i854fjNTZt8Gh Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2024/1746 du...

Sanction Caption	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-25
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-NLESVTBT7i854fjNTZt8Gh Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Anna Luzhanskaya est la fondatrice de l'importateur d'équipements électroniques Limited Liability Company Technology Company Fly Bridge (LLC TC Fly Bridge). Grâce à un système logistique bien établi, cette entreprise livre des biens visés par des sanctions (puces électroniques) obtenus à l'étranger au complexe militaro-industriel russe, qui fabrique des équipements utilisés dans la guerre d'agression menée par la Russie contre l'Ukraine. En raison des sanctions occidentales, le gouvernement russe a apporté un soutien substantiel à toutes les entreprises russes actives dans le secteur de la microélectronique, qui revêt une importance stratégique pour les efforts de guerre de la Russie. De par sa qualité de fondatrice de LLC TC Fly Bridge, Anna Luzhanskaya est responsable de ses actes et elle apporte donc un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Par ailleurs, elle porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS2097 Start Date: 2024-02-22 Modified At: 2024-02-22 Country: United Kingdom Entity: NK-NLESVTBT7i854fjNTZt8Gh Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: 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 URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-02-22
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS2097 Start Date: 2024-02-22 Modified At: 2024-02-22 Listing Date: 2024-02-22 Country: United Kingdom Entity: NK-NLESVTBT7i854fjNTZt8Gh Program: Russia Provisions: Asset freeze Reason: 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 URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-NLESVTBT7i854fjNTZt8Gh Provisions: (UE) 2024/1746 du 24/06/2024 Reason: Anna Luzhanskaya est la fondatrice de l'importateur d'équipements électroniques Limited Liability Company Technology Company Fly Bridge (LLC TC Fly Bridge). Grâce à un système logistique bien établi, cette entreprise livre des biens visés par des sanctions (puces électroniques) obtenus à l'étranger au complexe militaro-industriel russe, qui fabrique des équipements utilisés dans la guerre d'agression menée par la Russie contre l'Ukraine. En raison des sanctions occidentales, le gouvernement russe a apporté un soutien substantiel à toutes les entreprises russes actives dans le secteur de la microélectronique, qui revêt une importance stratégique pour les efforts de guerre de la Russie. De par sa qualité de fondatrice de LLC TC Fly Bridge, Anna Luzhanskaya est responsable de ses actes et elle apporte donc un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Par ailleurs, elle porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) n° 833/2014. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-23
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47637 Country: United States Entity: NK-NLESVTBT7i854fjNTZt8Gh Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRS26LY Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: NK-NLESVTBT7i854fjNTZt8Gh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view