Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANNA SERGEEVNA ERSHOVA · ANNA SERGEEVNA SOBYANINA · ANNA SERGEYEVNA SOBIANINA · ANNA SERGEYEVNA SOBYANINA · ANNA SERGEYEVNA YERSHOVA · | [sources] | |||
Other name | ANNA SERGEEVNA ERSHOVA · ANNA SERGEEVNA SOBYANINA · ANNA SERGEYEVNA SOBIANINA · ANNA SERGEYEVNA SOBYANINA · ANNA SERGEYEVNA YERSHOVA · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tyumen, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ANNA SERGEEVNA · ANNA SERGEYEVNA · Anna · Анна | [sources] | |||
Last name | ERSHOVA · Ershova · SOBIANINA · SOBYANINA · Sobianina · | [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 · S9R9QKPRF8K7 · S9T6DQBH93F7 · S9UJPJ9AG2H8 · S9WEFQ7QMQ91 | [sources] | |||
Unique Entity ID | QXNQBV22XLB1 · S9R9QKPRF8K7 · S9T6DQBH93F7 · S9UJPJ9AG2H8 · S9WEFQ7QMQ91 | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Sergey Semyonovich Sobyanin Politician · Sanctioned entity | Family member of | - | - |