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Anyukhina Anna Vladimirovna

Person of interest · Sanctioned entity

Anyukhina Anna Vladimirovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANYUKHINA Anna Vladimirovna · ANYUKHINA, Anna Vladimirovna · Aniukhina Anna Volodymyrivna · Anna Vladimirovna ANYUKHINA · Anyukhina Anna Vladimirovna · 3 more...				[sources]
Other name	Анюхина Анна Владимировна · Анюхіна Анна Володимирівна				[sources]
Birth date	1985-01-14				[sources]
Place of birth	Naidyonovka, Crimean Oblast, Ukraine · with. Naidenovka, Krasnogvardeisky district of the Crimean region · с. Найденовка, Красногвардейского района Крымской области · с. Найдьонівка, Червоногвардійського району Кримської області				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
First name	Anna · Anna Vladimirovna				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	ANYUKHINA				[sources]
Patronymic	Vladimirovna				[sources]
Position	"Minister of Property and Land Relations of the Republic of Crimea" · Key Local Government Officials · «Министр имущества и земельных отношений Республики Крым» · «Міністр майна і земельних відносин Республіки Крим» · «міністр майна і земельних відносин Республіки Крим» · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-07-15

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 bribetakers and warmongers non-official source, 2023-12-15

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

— ACF List of bribetakers and warmongers non-official source, 2023-12-15

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2018-05-14	-
Global Affairs Canada	Ukraine	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	-
National Security and Defense Council	176/2018	2018-06-21	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,943

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Source data IDs: ofac-20274 · acf-6f9540b332d2ebe443d482648e0166bf39e2358f · ua-nazk-person-13147 · ca-sema-1-93-ua-anna-vladimirovna-anyukhina · ua-nabc-person-13147-anyukhina-anna-vladimirovna · ua-nsdc-12532-anuhina-anna-volodimirivna · ca-sema-ukraine-1-93 · ua-nsdc-person-176-2018-1900 · acf-0dbf7463012174bd5ea34e6e1f1157d70c818e0c

For experts: raw data explorer

Factsheet Descriptions Data sources

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