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Afanasieva Anna Yevhenivna

Sanctioned entity

Afanasieva Anna Yevhenivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Afanaseva Anna · Afanasieva Anna Yevhenivna · Афанасьева Анна Евгеньевна · Афанасьєва Анна Євгенівна				[sources]
Other name	Afanaseva Anna · Афанасьева Анна Евгеньевна · Афанасьєва Анна Євгенівна				[sources]
Birth date	1972-03-05				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
INN	`631301616513`				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-26	-
National Security and Defense Council	115/2023	2023-02-26	2073-02-26

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nabc-person-25754-afanaseva-anna · ua-nazk-person-25754 · ua-nsdc-20974-afanaseva-anna-evgenivna

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