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Anna Borisovna Surovikina

Close Associate · Sanctioned entity

Anna Borisovna Surovikina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANNA BORISOVNA SUROVIKINA · Anna Borisovna Surovikina · Anna Sourovikina · Anna Surovikina · SUROVIKINA, Anna Borisovna · 5 more...				[sources]
Other name	Anna Borisovna Surovikina · Anna Borissovna Sourovikina · Surovikina Anna · Surovikina, Anna · Анна Борисовна Суровикина · 3 more...				[sources]
Birth date	1973-07-04				[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]
Wikidata ID	Q121993302				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

the wife of Sergey Surovikin

— Wikidata non-official source, 2023-09-13

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Rudniy	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРСУА ХОЛДИНГ"	50	2014-08-06	2016-04-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "АРГОС"	42.87	2007-02-27	2018-05-03
Limited Liability Company Rudniy	85	2020-04-15	-
Limited Liability Company Iskusstvo Krasoty	85	2016-10-10	-
Limited Liability Company Iskusstvo Krasoty	-	-	-

Directorships
Organization	Role	Start date	End date
Joint Stock Company Argus Holding	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРСУА ХОЛДИНГ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-08-06	2016-04-18
Joint Stock Company Argus Holding	Leader or official of	-	-

Relatives
Person	Relationship	Start date	End date
Sergej Surovikin	spouse	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions119,108

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata378,508

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

Source data IDs: NK-J7Vqy5bQLb5zPDeLTpwnpi · rupep-person-16473 · ua-nazk-person-25565 · ofac-41055 · ru-inn-667403289248 · ua-nabc-person-25565-surovikina-anna-borisovna · ua-nsdc-22236-surovikina-anna-borisivna · usgsa-s4mrqm7r9

For experts: raw data explorer

Factsheet Descriptions Data sources

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