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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Anna Borisovna Surovikina · Anna Sourovikina · Anna Surovikina · SUROVIKINA, Anna Borisovna · Surovikina Anna · | [sources] | |||
| Alias | Anna Borisovna Surovikina · Anna Borissovna Sourovikina · Surovikina Anna Borysivna · Surovikina, Anna · Анна Борисовна Суровикина · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Alma-Ata, Kazakhstan | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANNA BORISOVNA · Anna · Анна | [sources] | |||
| INN | 667403289248 | [sources] | |||
| Last name | Surovikina · Суровикина | [sources] | |||
| Middle name | Borisovna · Борисовна | [sources] | |||
| Patronymic | БОРИСОВНА | [sources] | |||
| Tax Number | 667403289248 | [sources] | |||
| Unique Entity ID | JJ64NSZ6VYN5 | [sources] | |||
| Wikidata ID | Q121993302 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
the wife of Sergey Surovikin
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrqm7r9 · ua-nsdc-22236-surovikina-anna-borisivna · ofac-41055 · ru-inn-667403289248For 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 | |
| OOO RUDNIY Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ARGUS-KHOLDING AO Sanctioned entity | Leader or official of | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРСУА ХОЛДИНГ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Sergei Surovikin Politician · Sanctioned entity | spouse | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Limited Liability Company Iskusstvo Krasoty Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРСУА ХОЛДИНГ" | 50 |
| OOO RUDNIY Sanctioned entity | 85 |
| Limited Liability Company Iskusstvo Krasoty Sanctioned entity | 85 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "АРГОС" | 42.87 |
| - |
| ARGUS-KHOLDING AO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |