Search OpenSanctions

Advanced

Anna Yakovlena ZATSEPILINA

Person of interest · Close Associate · Sanctioned entity
Anna Yakovlena ZATSEPILINA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAnna Yakovlena ZATSEPILINA · Anna Yakovlena ZATSEPLINA · Anna Zatsepilina · ZATSEPILINA Anna Yakovlena · Zatsepilina Anna Yakovlevna · 5 more...[sources]
Other nameAnna Yakovlena ZATSEPLINA · Anna Yakovlena Zatsepilina · Zatsepilina Anna · Анна Яковлевна Зацепилина · Зацепилина Анна Яковлевна · 1 more...[sources]
Birth date[sources]
Place of birthRussia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAnna[sources]
KeywordsПосадовці Адміністрації президента рф та члени їх сімей[sources]
Last nameZATSEPILINA · ZATSEPLINA[sources]
Second nameYakovlena[sources]
Wikidata IDQ116970809[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Alina Kabayeva's grandmother. Putin's friends rewrite the property in her name.

ACF List of bribetakers and warmongers non-official source,

grandmother of Alina Kabayeva

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of bribetakers and warmongers7,942

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

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Wikidata225,481

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ua-nabc-person-15424-zatsepilina-anna-yakovlena · acf-12d62c892c3888a53174b8199468c3bb4dc9ac53 · NK-PMZ9gAq5v8r99jofMeyXiM · gb-hmt-15389 · rupep-person-17298 · acf-0c3bdbf799db715ee90ae2c716e1f0562660882d · ua-nsdc-17218-zacepilina-ganna-akivna · gb-fcdo-rus1458 · acf-f1436f422ae33e1f174b45da0cc1d2a1fffeb50d · acf-7d307542cca48c5a2430b315e72ae37678424d0c · ua-nazk-person-15424

For experts: raw data explorer