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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANNA SERGEEVNA SOBYANINA · ANNA SERGEYEVNA SOBIANINA · ANNA SERGEYEVNA SOBYANINA · ANNA SERGEYEVNA YERSHOVA · Anna Sergeevna Ershova · | [sources] | |||
| Other name | Anna Sergeyevna Yershova · Собянина Анна Сергеевна | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tyumen, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ANNA SERGEEVNA · ANNA SERGEYEVNA · Anna · Анна | [sources] | |||
| Last name | Ershova · Sobianina · Sobyanina · Yershova · Ершова · | [sources] | |||
| Middle name | Sergeevna · Sergeyevna · Сергеевна | [sources] | |||
| Previous name | Anna Sergeevna Sobyanina · Anna Sergeyevna Sobianina · Anna Sergeyevna Sobyanina · Анна Сергеевна Собянина | [sources] | |||
| Unique Entity ID | QXNQBV22XLB1 · S9R9QKPRF8K7 · S9T6DQBH93F7 · S9UJPJ9AG2H8 · S9WEFQ7QMQ91 | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
S.S. Sobyanin's daughter, her firm received without competition contracts to furnish the offices of government agencies in Moscow and the regions.
(also ANNA SERGEYEVNA YERSHOVA, ANNA SERGEYEVNA SOBYANINA, ANNA SERGEYEVNA SOBIANINA, ANNA SERGEEVNA SOBYANINA)
(also ANNA SERGEEVNA ERSHOVA)
(also ANNA SERGEEVNA ERSHOVA)
(also ANNA SERGEEVNA ERSHOVA)
(also ANNA SERGEEVNA ERSHOVA)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
usgsa-s4mrtyfs5 · acf-f5694699b65c4171fd1188553f3b221804e8e49a · acf-2fe24a2c5eacedf6abbee8ab78ae34d4a1c30213 · ofac-39263 · usgsa-s4mrtyfs3 · acf-94d0b649c735886403949f7a1f60bf3eec1fa22f · usgsa-s4mrtyfs6 · usgsa-s4mrtyfs4 · usgsa-s4mrn6q0v · acf-3c1f3b7f73847da5fdbfa6e17869f74414c23ff4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Sergei Semyonovich SOBYANIN Export controlled · Politician · Sanctioned entity | Family member of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |