Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANASTASIYA SERGEYEVNA KIRILLOVA · Anastasia Sergeevna KIRILLOVA · Anastasia Sergejevna KIRILLOVA · Anastasija Kirillova · Anastasija Sergejevna KIRILLOVA · | [sources] | |||
Other name | Kirillova Anastasiya · Анастасия Сергеевна КИРИЛЛОВА · Анастасия Сергеевна Кириллова · КИРИЛЛОВА Анастасия Сергеевна · Кириллова Анастасия Сергеевна · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
kirillova@inforos.ru | [sources] | ||||
First name | ANASTASIYA SERGEYEVNA · Anastasia · Anastasia Sergeevna · Anastasija · Anastasiya · | [sources] | |||
ID Number | 771674318370 | [sources] | |||
INN | 771674318370 | [sources] | |||
Last name | KIRILLOVA · Kirillova · КИРИЛЛОВА | [sources] | |||
Middle name | Sergeevna · Sergejevna · Sergeyevna · Сергеевна | [sources] | |||
Patronymic | Sergeevna · СЕРГЕЕВНА · Сергеевна | [sources] | |||
Phone | +74957188411 · +7 (495) 718-84-11 | [sources] | |||
Second name | Sergeyevna | [sources] | |||
Tax Number | 771674318370 | [sources] | |||
Position | Directrice générale d’Inforos · General Director of Inforos, a Russian online news agency which is a front organization for Unit 54777 of the Russian military intelligence service GRU · InfoRos General Director · インフォロス社長 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-person-367
· ca-sema-20a60e19984ab7a3a262ec15562cdae276c5ac58
· eu-fsf-eu-10495-77
· ca-sema-1-1101-ru-anastasiya-sergeyevna-kirillova
· ru-inn-771674318370
· gb-fcdo-rus0793
· nz-ru-ind-1020-anastasiya-kirillova
· ua-nabc-person-367-kirillova-anastasiya-sergeyevna
· ja-mof-526a9ea2c39d15302f33186c48181078d90b7b6a
· eu-tb-logical-155796
· ca-sema-1-part-1-1101-ru-anastasiya-sergeyevna-kirillova
· ua-nsdc-17029-kirilova-anastasia-sergiivna
· rupep-person-37164
· fr-ga-6837
· nz-ru-ind-1031
· mc-freezes-ed6ef963094bccf1312811bd0798591b5df97aed
· au-dfat-6793-anastasiya-sergeyevna-kirillova
· ch-seco-64612
· ofac-35123
· gb-hmt-14744
· usgsa-s4mrky6qy
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Inforos OOO IA Sanctioned entity | 75 | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Inforos OOO IA Sanctioned entity | Acting for or on behalf of | - | - |