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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Shchetinina Anna · АННА ВЛАДИМИРОВНА ЩЕТИНИНА · Щетинина Анна Владимировна · Щетініна Анна Володимирівна | [sources] | |||
| Other name | Shchetinina Anna Volodymyrivna | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АННА | [sources] | |||
| INN | 771917375207 | [sources] | |||
| Last name | ЩЕТИНИНА | [sources] | |||
| Patronymic | ВЛАДИМИРОВНА | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-28228-setinina-anna-volodimirivna · ru-inn-771917375207For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Національний банк України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "ЮЗТЕХ" Sanctioned entity | 88 | |||
| Товариство з обмеженою відповідальністю "ЮЗТЕХ" Sanctioned entity | 89.1 |