Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANNA YURYEVNA LUZHANSKAYA · Anna Yurevna LUZHANSKAYA · Anna Yurievna LUZHANSKAYA · Anna Yuryevna LUZHANSKAYA · Anna Yuryevna Luzhanskaya · | [sources] | |||
Other name | Anna Yurievna LUZHANSKAYA · Anna Yuryevna LUZHANSKAYA · Luzhanskaya Anna Yurievna · Luzhanskaya Anna Yuryevna · АННА ЮРЬЕВНА ЛУЖАНСКАЯ · | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | ANNA YURYEVNA · Anna · Anna Yurevna · АННА · Анна | [sources] | |||
ID Number | 773770174460 | [sources] | |||
INN | 773770174460 | [sources] | |||
Last name | LUZHANSKAYA · Luzhanskaya · ЛУЖАНСКАЯ | [sources] | |||
Middle name | Yurevna · Yurievna · Yuryevna · Юрьевна | [sources] | |||
Passport number | 750275444 | [sources] | |||
Patronymic | Yurevna · Yurievna · Yuryevna · ЮРЬЕВНА · Юрьевна | [sources] | |||
Registration number | UE6TNDD8SSK5 | [sources] | |||
Second name | Yurevna | [sources] | |||
Tax Number | 773770174460 | [sources] | |||
Position | Fondatrice de LLC TC Fly Bridge · Founder of LLC TC Fly Bridge | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nazk-person-28508
· eu-tb-logical-166558
· ofac-47637
· usgsa-s4mrs26ly
· ch-seco-75269
· mc-freezes-73b6e75608f296d70001b31cbe946388c92c18ff
· fr-ga-7532
· gb-hmt-16439
· gb-fcdo-rus2097
· eu-fsf-eu-11715-49
· ru-inn-773770174460
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 | |
LLC TC “Fly Bridge” | 100 | - |