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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.

ACF List of War Enablers non-official source,

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,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

ACF List of War Enablers8,518

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

Canadian Consolidated Autonomous Sanctions List5,166

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 Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


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

For experts: raw data explorer