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SOBIANINA Anna Sergeevna

Person of interest · Close Associate · Sanctioned entity

SOBIANINA Anna Sergeevna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anna Sergeevna Ershova · ERSHOVA, Anna Sergeevna · SOBIANINA Anna Sergeevna · Sobyanina Anna Sergeevna · Анна Сергеевна Ершова · 2 more...				[sources]
Other name	Anna Sergeyevna Yershova · Собянина Анна Сергеевна				[sources]
Birth date	1986-10-02				[sources]
Place of birth	Kogalym, Khanty-Mansi Autonomous Okrug - Yugra, Russian Federation · Tyumen, Russia · г. Когалым, Ханты-Мансийский автономный округ - Югра, Российская Федерация · м. Когалим, Ханти-Мансійський автономний округ - Югра, Російська Федерація				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Anna · Анна				[sources]
INN	`784190001039`				[sources]
Keywords	Керівництво «Єдиної росії»				[sources]
Last name	Ershova · Sobianina · Sobyanina · Yershova · Ершова · 1 more...				[sources]
Previous name	Anna Sergeevna Sobyanina · Anna Sergeyevna Sobianina · Anna Sergeyevna Sobyanina · Анна Сергеевна Собянина				[sources]
Position	Artist · Художница · Художниця				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-04-13	Last checked	2024-04-20	First seen	2023-02-15

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 bribetakers and warmongers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Sergey Semyonovich SOBYANIN	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers7,944

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

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: acf-94d0b649c735886403949f7a1f60bf3eec1fa22f · ua-nabc-person-5065-sobianina-anna-sergeevna · ua-nazk-person-5065 · acf-3c1f3b7f73847da5fdbfa6e17869f74414c23ff4 · acf-2fe24a2c5eacedf6abbee8ab78ae34d4a1c30213 · ofac-39263 · acf-f5694699b65c4171fd1188553f3b221804e8e49a · rupep-person-4648

For experts: raw data explorer

Factsheet Descriptions Data sources

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