Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AFANASYEVA Anna Evgenievna · Afanasieva Anna Yevhenivna · АФАНАСЬЄВА Анна Євгенівна · АФАНАСЬЕВА Анна Евгеньевна · Афанасьєва Анна Євгенівна | [sources] | |||
Other name | Afanaseva Anna · Афанасьева Анна Евгеньевна · Афанасьєва Анна Євгенівна | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Citizenship | Russia | [sources] | |||
INN | 631301616513 | [sources] | |||
Tax Number | 631301616513 | [sources] | |||
Position | Co-founder of the "Gulfstream" Charitable Foundation ("Gulfstream" Charitable Foundation) | [sources] | |||
Source link | checko.ru · dobro.live · dobro.live · dobro.live · dobro.live · | [sources] | |||
Last change | Last processed | First seen |
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nsdc-20974-afanaseva-anna-evgenivna
· ua-ws-198e0644254ec8bd94f723c64284af461747a13a
For experts: raw data explorer
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