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Anna Travnikova

Sanctioned entity

Anna Travnikova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANNA TRAVNIKOVA · Anna Travnikova · TRAVNIKOVA, Anna · Анна Травникова				[sources]
Weak alias	Anna Tausent · Anna Towsent				[sources]
Birth date	1990-01-09				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ANNA · Anna · Анна				[sources]
Last name	TRAVNIKOVA · Travnikova · Травникова				[sources]
Registration number	`F1YFWGUXPEJ3`				[sources]
Address	KALUGA, RUS · Kaluga				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-06-05

Relationships

Address
Full address	Country
Kaluga	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-06-05	-

Data sources

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

Source data IDs: ua-nazk-person-26933 · ofac-43544 · usgsa-s4mrqm3vz

For experts: raw data explorer

Factsheet Data sources

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