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Лісіцина Ганна Валеріївна

Sanctioned entity
TypePerson[sources]
NameAnna Valeryevna Lisitsyna · Lisitsyna Anna Valeryevna · Анна Валерьевна Лисицына · Лісіцина Ганна Валеріївна[sources]
Other nameLisitsyna Hanna Valeriyivna · Анна Валерьевна ЛИСИЦЫНА · ЛИСИЦЫНА Анна Валерьевна[sources]
Birth date[sources]
Place of birthLouhansk : UKRAINE · Luhansk, UKRAINE · Luhansk, Ukraine · Vorochilovgrad, URSS (aujourd'hui Louhansk, Ukraine)[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameAnna · Anna Valeryevna · Анна[sources]
INN3220515184 · 345905278446[sources]
Last nameLisitsyna · ЛИСИЦЫНА[sources]
Middle nameValeryevna[sources]
Passport numberЕМ568794[sources]
PatronymicValeryevna · ВАЛЕРЬЕВНА · Валерьевна[sources]
Tax NumberЕД343231[sources]
PositionDeputy of the so called “People’s Council” of the so-called “Luhansk People’s Republic” · Députée au soi-disant "Conseil populaire" de la soi-disant "République populaire de Louhansk"[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Anna Lisitsyna is a deputy of the so-called “People’s Council” of the so-called “Luhansk People’s Republic” and a member of its Committee on Construction, Housing and Utilities, Energy, Transport and Communications. In taking on and acting in this capacity, she is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Deputy of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”

Swiss SECO Sanctions/Embargoes,

Anna Lisitsyna est députée au soi-disant "Conseil populaire" de la soi-disant "République populaire de Louhansk" et membre de sa commission de la construction, du logement et des services publics, de l'énergie, des transports et des communications. En assumant cette fonction et en agissant en cette qualité, elle soutient et met en œuvre des actions ou des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,627

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS


Source data IDs: ru-inn-345905278446 · ua-nsdc-31810-lisicina-ganna-valeriivna · fr-ga-7927 · eu-oj-7e3cc3b9c9829871a42c0da57b8739af06a629ce · eu-tb-logical-172943 · eu-fsf-eu-12751-14 · NK-9S6F2x2onmXgKnV5ogX5iu · ch-seco-88573 · ua-nsdc-31787-lisicina-ganna-valeriivna · mc-freezes-709e177acad2005d89715478f4a008b934c86ca8 · ua-nsdc-31764-lisicina-ganna-valeriivna

For experts: raw data explorer