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Anastasija Kuzmina

Person of interest · Close Associate · Sanction-linked entity
Anastasija Kuzmina is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameAnastasia Kuzmina · Anastasia Kuzminová · Anastasija Kuz'mina · Anastasija Kuzmina · Anastasija Kuźmina · 17 more...[sources]
Other nameAnastasia Chipoulina · Anastasia Kouzmina · Anastasia Kuzmina · Anastasia Kuzminova · Anastasia Kuzminová · 40 more...[sources]
Birth date[sources]
Place of birthTyumen · Tyumen, Russia · Тюмень, Россия · Тюмень, Росія[sources]
Genderfemale[sources]
NationalityRussia · Slovakia · Soviet Union[sources]
CountryRussia[sources]
First nameAnastasia[sources]
KeywordsДерждума, Рада Федерації та члени їх сімей[sources]
Last nameKuzmin · Shipulin[sources]
Wikidata IDQ229640[sources]
PositionSlovak biathlete · словацкая биатлонистка · словацька біатлоністка[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Член семьи (сестра) депутата госдумы, бизнес и активы которого, вероятно, происходят из незаконного доходного источника, основанного на связях с режимом Кремля.

Ukraine NABC Sanctions Tracker,

A member of the family (sister) of a State Duma member whose business and assets are likely to come from an illegal source of income based on connections with the Kremlin regime.

Ukraine NABC Sanctions Tracker,

Сестра депутата Держдуми, бізнес та активи, якого, ймовірно мають незаконне походження, що засноване на зв'язках з режимом Кремля.

Ukraine NABC Sanctions Tracker,

Slovak biathlete

Wikidata non-official source,

Relationships

Data sources

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,904

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:

Wikidata224,808

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-nazk-person-4150

For experts: raw data explorer