Type | Person | [sources] |
---|---|---|
Name | Anastasiya Sergeyevna KIRILLOVA · Anastasiya Sergeyevna Kirillova · KIRILLOVA Anastasiya Sergeyevna · KIRILLOVA, Anastasiya Sergeyevna · АНАСТАСИЯ СЕРГЕЕВНА КИРИЛЛОВА · 3 more... | [sources] |
Other name | Kirillova Anastasiya · Анастасия Сергеевна Кириллова · КИРИЛЛОВА Анастасия Сергеевна · Кириллова Анастасия Сергеевна · Кірілова Анастасія Сергіївна | [sources] |
Birth date | [sources] | |
Place of birth | Russia | [sources] |
Gender | female | [sources] |
Nationality | Russia | [sources] |
Country | Russia | [sources] |
kirillova@inforos.ru | [sources] | |
First name | Anastasiya · АНАСТАСИЯ | [sources] |
INN | 771674318370 | [sources] |
Keywords | Пропаганда · Пропагандисти, артисти, лідери думок | [sources] |
Last name | KIRILLOVA · Kirillova · КИРИЛЛОВА | [sources] |
Patronymic | СЕРГЕЕВНА | [sources] |
Phone | +7 (495) 718-84-11 | [sources] |
Second name | Sergeyevna | [sources] |
Position | CEO of InfoRos · Генеральний директор InfoRos · Генеральный директор InfoRos | [sources] |
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
General Director, InfoRos
Founder and CEO of InfoRos
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(Linked To: INFOROS, OOO)
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Inforos, OOO | 75 | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Inforos, OOO | Acting for or on behalf of | - | - |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nabc-person-367-kirillova-anastasiya-sergeyevna
· ofac-35123
· ua-nsdc-17029-kirilova-anastasia-sergiivna
· nz-ru-ind-1031
· gb-hmt-14744
· au-dfat-6793-anastasiya-sergeyevna-kirillova
· ru-inn-771674318370
· ca-sema-1-1101-ru-anastasiya-sergeyevna-kirillova
For experts: raw data explorer
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