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Anyukhina Anna Vladimirovna

Person of interest · Sanctioned entity

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

Type	Person				[sources]
Name	ANYUKHINA, Anna Vladimirovna · Aniukhina Anna Volodymyrivna · Anna Vladimirovna ANYUKHINA · Anyukhina Anna Vladimirovna · Анюхіна Анна Володимирівна				[sources]
Other name	Анюхина Анна Владимировна · Анюхіна Анна Володимирівна				[sources]
Birth date	1985-01-14				[sources]
Place of birth	Naidyonovka, Crimean Oblast, Ukraine · с. Найдьонівка, Червоногвардійського району Кримської області				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
First name	Anna · Anna Vladimirovna				[sources]
Last name	ANYUKHINA				[sources]
Patronymic	Vladimirovna				[sources]
Position	Key Local Government Officials · «міністр майна і земельних відносин Республіки Крим» · Ключевые региональные чиновники				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Deputy Chairman of the Council of Ministers of the Republic of Crimea.

— ACF List of War Enablers non-official source, 2023-12-15

Deputy Chairman of the Council of Ministers of the Republic of Crimea. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-12-15

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	126/2018	2018-05-14	-
National Security and Defense Council	176/2018	2018-06-21	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,006

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

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US OFAC Specially Designated Nationals (SDN) List33,180

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

United States · OFAC

Source data IDs: ua-nsdc-person-176-2018-1900 · ua-nabc-person-13147-anyukhina-anna-vladimirovna · ua-nazk-person-13147 · ua-nsdc-12532-anuhina-anna-volodimirivna · ca-sema-ukraine-1-93 · ofac-20274 · ca-sema-1-93-ua-anna-vladimirovna-anyukhina · ca-sema-part-1-93-ua-anna-vladimirovna-anyukhina · ca-sema-1fb32279c67923703620255ef63880cbc541ba0a · acf-6f9540b332d2ebe443d482648e0166bf39e2358f · acf-0dbf7463012174bd5ea34e6e1f1157d70c818e0c

For experts: raw data explorer

Factsheet Descriptions Data sources

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