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Anna Borisovna Surovikina

Close Associate · Sanctioned entity
Anna Borisovna Surovikina is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAnna Borisovna Surovikina · Anna Sourovikina · Anna Surovikina · SUROVIKINA Anna Borisovna · SUROVIKINA, Anna Borisovna · 7 more...[sources]
Other nameAnna Borisovna Surovikina · Anna Borissovna Sourovikina · Sourovykyna Anna Borysivna · Sourovykyna Hanna Borysivna · Sourovykyna Hannousia Borysivna · 34 more...[sources]
Birth date[sources]
Place of birthAlma-Ata, Kazakhstan · russia · Алма-Ата, Казахстан · россия · росія[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryKazakhstan · Russia[sources]
First nameAnna · АННА · Анна[sources]
INN667403289248[sources]
Last nameSurovikina · СУРОВИКИНА · Суровикина[sources]
PatronymicBorisovna · БОРИСОВНА · Борисовна[sources]
Tax Number667403289248[sources]
Wikidata IDQ121993302[sources]
PositionArgus-Holding JSC (CEO) · JOINT STOCK COMPANY ARGUS HOLDING · АКЦІОНЕРНЕ ТОВАРИСТВО «АРГУС ХОЛДИНГ». · АКЦИОНЕРНОЕ ОБЩЕСТВО «АРГУС ХОЛДИНГ» · АО "Аргус-Холдинг" (генеральный директор)[sources]
StatusFamily member[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

the wife of Sergey Surovikin

Wikidata non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,896

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: 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