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Anna Yurievna LUZHANSKAYA

Sanctioned entity

Anna Yurievna LUZHANSKAYA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anna Yurevna LUZHANSKAYA · Anna Yurievna LUZHANSKAYA · Anna Yuryevna Luzhanskaya · LUZHANSKAYA, Anna Yuryevna · Анна Юрьевна ЛУЖАНСКАЯ · 1 more...				[sources]
Other name	АННА ЮРЬЕВНА ЛУЖАНСКАЯ				[sources]
Birth date	1983-06-03				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Anna				[sources]
INN	`773770174460`				[sources]
Last name	LUZHANSKAYA · Luzhanskaya				[sources]
Passport number	`750275444`				[sources]
Second name	Yurevna				[sources]
Tax Number	`773770174460`				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2024				[sources]
Modified on	2024				[sources]
Last changed	2024-02-25	Last checked	2024-05-02	First seen	2024-02-22

Relationships

Identifications
Document number	Country	Type	Start date	End date
`750275444`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2024	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: gb-hmt-16439 · ofac-47637 · ua-nazk-person-28508

For experts: raw data explorer