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Anna Sergeevna Ershova

Person of interest · Close Associate · Sanctioned entity

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

Type	Person				[sources]
Name	ANNA SERGEEVNA ERSHOVA · Anna Sergeevna Ershova · ERSHOVA, Anna Sergeevna · Sobyanina Anna Sergeevna · Анна Сергеевна Ершова				[sources]
Other name	ANNA SERGEEVNA SOBYANINA · ANNA SERGEYEVNA SOBIANINA · ANNA SERGEYEVNA SOBYANINA · ANNA SERGEYEVNA YERSHOVA · Anna Sergeyevna Yershova · 1 more...				[sources]
Birth date	1986-10-02				[sources]
Place of birth	Tyumen, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ANNA SERGEEVNA · Anna · Анна				[sources]
Last name	ERSHOVA · Ershova · Sobianina · Sobyanina · Yershova · 2 more...				[sources]
Middle name	Sergeevna · Sergeyevna · Сергеевна				[sources]
Previous name	Anna Sergeevna Sobyanina · Anna Sergeyevna Sobianina · Anna Sergeyevna Sobyanina · Анна Сергеевна Собянина				[sources]
Registration number	`QXNQBV22XLB1`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-02-15

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, 2023-02-15

Relationships

Address
Full address	Country
Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Sergey Semyonovich Sobyanin	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-30	-

Data sources

ACF List of War Enablers7,941

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)20,782

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 OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,280

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 tagging63,648

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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