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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANNA BORISOVNA SUROVIKINA · Anna Borisovna Surovikina · Anna Sourovikina · Anna Surovikina · SUROVIKINA, Anna Borisovna · | [sources] | |||
| Other name | Anna Borisovna Surovikina · Anna Borissovna Sourovikina · Surovikina Anna · Surovikina, Anna · Анна Борисовна Суровикина · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Alma-Ata, Kazakhstan | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANNA BORISOVNA · Anna · АННА · Анна | [sources] | |||
| INN | 667403289248 | [sources] | |||
| Last name | SUROVIKINA · Surovikina · СУРОВИКИНА · Суровикина | [sources] | |||
| Middle name | Borisovna · Борисовна | [sources] | |||
| Patronymic | БОРИСОВНА | [sources] | |||
| Registration number | JJ64NSZ6VYN5 | [sources] | |||
| Tax Number | 667403289248 | [sources] | |||
| Unique Entity ID | JJ64NSZ6VYN5 | [sources] | |||
| Wikidata ID | Q121993302 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
the wife of Sergey Surovikin
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-J7Vqy5bQLb5zPDeLTpwnpi · ru-inn-667403289248 · ua-nsdc-22236-surovikina-anna-borisivna · ua-nazk-person-25565 · usgsa-s4mrqm7r9 · ofac-41055 · rupep-person-16473 · ua-nabc-person-25565-surovikina-anna-borisovnaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Rudniy Sanctioned entity | - | - | - | |
| Limited Liability Company Iskusstvo Krasoty Sanctioned entity | 85 | - | ||
| ООО ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "АРГОС" | 42.87 | |||
| Limited Liability Company Rudniy Sanctioned entity | 85 | - | ||
| ООО "ВЕРСУА ХОЛДИНГ" | 50 | |||
| Limited Liability Company Iskusstvo Krasoty Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ВЕРСУА ХОЛДИНГ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Joint Stock Company Argus Holding Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Joint Stock Company Argus Holding Sanctioned entity | Leader or official of | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Sergej Surovikin Sanctioned entity | spouse | - | - | |