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Anna Vladimirovna ANYUKHINA

Person of interest · Sanctioned entity
TypePerson[sources]
NameANYUKHINA, Anna Vladimirovna · Anna Vladimirovna ANYUKHINA · Anyukhina Anna Vladimirovna · Анюхина Анна Владимировна · Анюхіна Анна Володимирівна[sources]
Other nameAniukhina Anna Volodymyrivna · Анюхина Анна Владимировна[sources]
Birth date[sources]
Place of birthNaidyonovka, Crimean Oblast, Ukraine · с. Найдьонівка, Червоногвардійського району Кримської області[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
First nameAnna · Anna Vladimirovna[sources]
Last nameANYUKHINA[sources]
PatronymicVladimirovna[sources]
PositionKey Local Government Officials · «міністр майна і земельних відносин Республіки Крим» · Ключевые региональные чиновники[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Chairman of the Council of Ministers of the Republic of Crimea. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.

— ACF List of War Enablers non-official source,

Deputy Chairman of the Council of Ministers of the Republic of Crimea.

— ACF List of War Enablers non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,196

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers8,520

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Source data IDs: ua-nsdc-12532-anuhina-anna-volodimirivna · ca-sema-1-93-ua-anna-vladimirovna-anyukhina · acf-0dbf7463012174bd5ea34e6e1f1157d70c818e0c · ua-nsdc-person-176-2018-1900 · ca-sema-1fb32279c67923703620255ef63880cbc541ba0a · acf-6f9540b332d2ebe443d482648e0166bf39e2358f · ofac-20274 · ca-sema-ukraine-1-93 · ca-sema-part-1-93-ua-anna-vladimirovna-anyukhina

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting