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Anna Sergeevna Ershova

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameANNA SERGEEVNA ERSHOVA · ANNA SERGEEVNA SOBYANINA · ANNA SERGEYEVNA SOBIANINA · ANNA SERGEYEVNA SOBYANINA · ANNA SERGEYEVNA YERSHOVA · 4 more...[sources]
Other nameANNA SERGEEVNA ERSHOVA · ANNA SERGEEVNA SOBYANINA · ANNA SERGEYEVNA SOBIANINA · ANNA SERGEYEVNA SOBYANINA · ANNA SERGEYEVNA YERSHOVA · 2 more...[sources]
Birth date[sources]
Place of birthTyumen, Russia[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameANNA SERGEEVNA · ANNA SERGEYEVNA · Anna · Анна[sources]
Last nameERSHOVA · Ershova · SOBIANINA · SOBYANINA · Sobianina · 5 more...[sources]
Middle nameSergeevna · Sergeyevna · Сергеевна[sources]
Previous nameAnna Sergeevna Sobyanina · Anna Sergeyevna Sobianina · Anna Sergeyevna Sobyanina · Анна Сергеевна Собянина[sources]
Registration numberQXNQBV22XLB1 · S9R9QKPRF8K7 · S9T6DQBH93F7 · S9UJPJ9AG2H8 · S9WEFQ7QMQ91[sources]
Unique Entity IDQXNQBV22XLB1 · S9R9QKPRF8K7 · S9T6DQBH93F7 · S9UJPJ9AG2H8 · S9WEFQ7QMQ91[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

S.S. Sobyanin's daughter, her firm received without competition contracts to furnish the offices of government agencies in Moscow and the regions.

ACF List of War Enablers non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

ACF List of War Enablers7,950

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 Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,259

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,454

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: acf-2fe24a2c5eacedf6abbee8ab78ae34d4a1c30213 · acf-f5694699b65c4171fd1188553f3b221804e8e49a · ua-nazk-person-5065 · usgsa-s4mrtyfs4 · ua-nabc-person-5065-sobianina-anna-sergeevna · usgsa-s4mrtyfs3 · rupep-person-4648 · ofac-39263 · usgsa-s4mrtyfs6 · usgsa-s4mrtyfs5 · acf-94d0b649c735886403949f7a1f60bf3eec1fa22f · usgsa-s4mrn6q0v · acf-3c1f3b7f73847da5fdbfa6e17869f74414c23ff4

For experts: raw data explorer