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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] | |||
| 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 | |||
S.S. Sobyanin's daughter, her firm received without competition contracts to furnish the offices of government agencies in Moscow and the regions.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ofac-39263 · usgsa-s4mrtyfs6 · ua-nazk-person-5065 · usgsa-s4mrtyfs3 · usgsa-s4mrtyfs4 · ua-nabc-person-5065-sobianina-anna-sergeevna · usgsa-s4mrn6q0v · acf-94d0b649c735886403949f7a1f60bf3eec1fa22f · usgsa-s4mrtyfs5 · acf-f5694699b65c4171fd1188553f3b221804e8e49a · rupep-person-4648 · acf-3c1f3b7f73847da5fdbfa6e17869f74414c23ff4 · acf-2fe24a2c5eacedf6abbee8ab78ae34d4a1c30213For 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 | - | - | |