Search OpenSanctions

Advanced

ANNA SERGEYEVNA SOBYANINA

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameANNA SERGEEVNA SOBYANINA · ANNA SERGEYEVNA SOBIANINA · ANNA SERGEYEVNA SOBYANINA · ANNA SERGEYEVNA YERSHOVA · Anna Sergeevna Ershova · 3 more...[sources]
Other nameAnna Sergeyevna Yershova · Собянина Анна Сергеевна[sources]
Birth date[sources]
Place of birthTyumen, Russia[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameANNA SERGEEVNA · ANNA SERGEYEVNA · Anna · Анна[sources]
Last nameErshova · Sobianina · Sobyanina · Yershova · Ершова · 1 more...[sources]
Middle nameSergeevna · Sergeyevna · Сергеевна[sources]
Previous nameAnna Sergeevna Sobyanina · Anna Sergeyevna Sobianina · Anna Sergeyevna Sobyanina · Анна Сергеевна Собянина[sources]
Unique Entity IDQXNQBV22XLB1 · S9R9QKPRF8K7 · S9T6DQBH93F7 · S9UJPJ9AG2H8 · S9WEFQ7QMQ91[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

S.S. Sobyanin's daughter, her firm received without competition contracts to furnish the offices of government agencies in Moscow and the regions.

— ACF List of War Enablers non-official source,

(also ANNA SERGEYEVNA YERSHOVA, ANNA SERGEYEVNA SOBYANINA, ANNA SERGEYEVNA SOBIANINA, ANNA SERGEEVNA SOBYANINA)

— US SAM Procurement Exclusions,

(also ANNA SERGEEVNA ERSHOVA)

— US SAM Procurement Exclusions,

(also ANNA SERGEEVNA ERSHOVA)

— US SAM Procurement Exclusions,

(also ANNA SERGEEVNA ERSHOVA)

— US SAM Procurement Exclusions,

(also ANNA SERGEEVNA ERSHOVA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,179

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

United States · OFAC

US SAM Procurement Exclusions105,489

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

US Trade Consolidated Screening List (CSL)23,257

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

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging80,941

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ofac-39263 · usgsa-s4mrtyfs3 · acf-3c1f3b7f73847da5fdbfa6e17869f74414c23ff4 · acf-f5694699b65c4171fd1188553f3b221804e8e49a · usgsa-s4mrtyfs5 · usgsa-s4mrtyfs4 · acf-2fe24a2c5eacedf6abbee8ab78ae34d4a1c30213 · usgsa-s4mrn6q0v · usgsa-s4mrtyfs6 · acf-94d0b649c735886403949f7a1f60bf3eec1fa22f

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