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AFANASYEVA Anna Evgenievna

Person of interest · Sanctioned entity
TypePerson[sources]
NameAFANASYEVA Anna Evgenievna · Afanasieva Anna Yevhenivna · АФАНАСЬЄВА Анна Євгенівна · АФАНАСЬЕВА Анна Евгеньевна · Афанасьєва Анна Євгенівна[sources]
Other nameAfanaseva Anna · Афанасьева Анна Евгеньевна · Афанасьєва Анна Євгенівна[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
INN631301616513[sources]
Tax Number631301616513[sources]
PositionCo-founder of the "Gulfstream" Charitable Foundation ("Gulfstream" Charitable Foundation)[sources]
Source linkchecko.ru · dobro.live · dobro.live · dobro.live · dobro.live · 3 more...[sources]
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Relationships

Data sources

Ukraine War and Sanctions3,547

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions18,649

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ua-nsdc-20974-afanaseva-anna-evgenivna · ua-ws-198e0644254ec8bd94f723c64284af461747a13a

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