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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Anna Rubtsova | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Anna | [sources] | |||
| Last name | Rubtsova | [sources] | |||
| Address | 1st Shchipkovskiy Per 30 Apt 3, Moscow, Russian Federation | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
cz-person-anna-rubtsova-9489a1f1d5ab268e4238a9185ff1aee54bc4257d · gb-coh-psc-SL026873-njxwuvl1i0pt8ichtfq-ngnuf6oFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Welmart Group LP Sanctioned entity | - | |||