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| 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] | |||
| 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 | |||
S.S. Sobyanin's daughter, her firm received without competition contracts to furnish the offices of government agencies in Moscow and the regions.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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 record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
usgsa-s4mrtyfs4 · ofac-39263 · usgsa-s4mrtyfs5 · acf-2fe24a2c5eacedf6abbee8ab78ae34d4a1c30213 · rupep-person-4648 · usgsa-s4mrtyfs6 · acf-f5694699b65c4171fd1188553f3b221804e8e49a · acf-94d0b649c735886403949f7a1f60bf3eec1fa22f · ua-nabc-person-5065-sobianina-anna-sergeevna · usgsa-s4mrtyfs3 · ua-nazk-person-5065 · acf-3c1f3b7f73847da5fdbfa6e17869f74414c23ff4 · usgsa-s4mrn6q0vFor 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 | - | - | |