Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Anna Borisovna Surovikina · Anna Sourovikina · Anna Surovikina · SUROVIKINA Anna Borisovna · SUROVIKINA, Anna Borisovna · 7 more... | [sources] | |||
Other name | Anna Borisovna Surovikina · Anna Borissovna Sourovikina · Sourovykyna Anna Borysivna · Sourovykyna Hanna Borysivna · Sourovykyna Hannousia Borysivna · 34 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Alma-Ata, Kazakhstan · russia · Алма-Ата, Казахстан · россия · росія | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Kazakhstan · Russia | [sources] | |||
First name | Anna · АННА · Анна | [sources] | |||
INN | 667403289248 | [sources] | |||
Last name | Surovikina · СУРОВИКИНА · Суровикина | [sources] | |||
Patronymic | Borisovna · БОРИСОВНА · Борисовна | [sources] | |||
Tax Number | 667403289248 | [sources] | |||
Wikidata ID | Q121993302 | [sources] | |||
Position | Argus-Holding JSC (CEO) · JOINT STOCK COMPANY ARGUS HOLDING · АКЦІОНЕРНЕ ТОВАРИСТВО «АРГУС ХОЛДИНГ». · АКЦИОНЕРНОЕ ОБЩЕСТВО «АРГУС ХОЛДИНГ» · АО "Аргус-Холдинг" (генеральный директор) | [sources] | |||
Status | Family member | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nabc-person-25565-surovikina-anna-borisovna
· ofac-41055
· ua-nazk-person-25565
· rupep-person-16473
· ru-inn-667403289248
· NK-J7Vqy5bQLb5zPDeLTpwnpi
· ua-nsdc-22236-surovikina-anna-borisivna
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Alexander Misharin | personal relationships | - | - | |
Anastasiya Aleksandrovna Misharina | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРСУА ХОЛДИНГ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Joint Stock Company Argus Holding | CEO | |||
Versua Holding LLC | CEO | |||
Joint Stock Company Argus Holding | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Joint Stock Company Argus Holding | Leader or official of | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Sergej Surovikin | husband · spouse | - | - |