On official sanctions lists
Tsoi Anita Sergeyevna
34 names and spellings · found in 5 data sources · on 1 official sanctions list
Also known as
- أنيتا تسوي
- Tsoi Anita
- 아니타 최
- 阿妮塔·崔
- Anita Coj
- アニータ・ツォイ
- Цой Анита Сергеевна
- Аніта Цой
- Анита Сергеевна Цой
- Անիտա Ցոյ
- Anita Tsoy
- Anita Sergejewna Zoi
- انيتا تسوى
- Цой Аніта Сергіївна
- Анна Сергеевна Цой
- Tsoi Anita Serhiyivna
- Anita Sergeyevna Tsoy
- Anita Sergejewna Kim
- 아니타 초이
- Anita Kim
- Anna Sergeyevna Kim
- Анита Цой
- Anna Sergeevna Kim
- Цой, Анита
- Цой, Анита Сергеевна
- Анита "Анна" Серге́евна Цой
- Цой, Анна Сергеевна
- Анна Сергеевна Ким
- Աննա Սերգեևնա Կիմ
- Anna Zoi
- Anita Tsoj
- Anna Sergeyevna Tsoy
- Anita Zoi
Named on 1 official sanctions list
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 34 names and spellings
- 1 identifier (passport, tax or registration number)
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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