Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Anna Valeryevna Lisitsyna · Lisitsyna Anna Valeryevna · Анна Валерьевна Лисицына · Лісіцина Ганна Валеріївна | [sources] | |||
Other name | Lisitsyna Hanna Valeriyivna · Анна Валерьевна ЛИСИЦЫНА · ЛИСИЦЫНА Анна Валерьевна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Louhansk : UKRAINE · Luhansk, UKRAINE · Luhansk, Ukraine · Vorochilovgrad, URSS (aujourd'hui Louhansk, Ukraine) | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Anna · Anna Valeryevna · Анна | [sources] | |||
INN | 3220515184 · 345905278446 | [sources] | |||
Last name | Lisitsyna · ЛИСИЦЫНА | [sources] | |||
Middle name | Valeryevna | [sources] | |||
Passport number | ЕМ568794 | [sources] | |||
Patronymic | Valeryevna · ВАЛЕРЬЕВНА · Валерьевна | [sources] | |||
Tax Number | ЕД343231 | [sources] | |||
Position | Deputy 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 link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
Function: Deputy of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”
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.
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
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 | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН-181" | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "МЕЖРЕГИОНАЛЬНЫЙ ЦЕНТР ПСИХОЛОГИЧЕСКОЙ ПОМОЩИ ДЕТЯМ И ВЗРОСЛЫМ" | ДИРЕКТОР | - |
Monaco | La Principauté de Monaco | - | - | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
European Union | Council of the European Union | - | - | - |