Search OpenSanctions

SUROVIKINA Anna Borisovna

Close Associate · Sanctioned entity

SUROVIKINA Anna Borisovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anna Borisovna Surovikina · Anna Sourovikina · Anna Surovikina · SUROVIKINA Anna Borisovna · SUROVIKINA, Anna Borisovna · 7 more...				[sources]
Other name	Anna Borisovna Surovikina · Anna Borissovna Sourovikina · Surovikina Anna · Surovikina, Anna · Анна Борисовна Суровикина · 3 more...				[sources]
Birth date	1973-07-04				[sources]
Place of birth	Alma-Ata, Kazakhstan · russia · россия · росія				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Anna · АННА · Анна				[sources]
INN	`667403289248`				[sources]
Last name	Surovikina · СУРОВИКИНА · Суровикина				[sources]
Patronymic	БОРИСОВНА				[sources]
Tax Number	`667403289248`				[sources]
Wikidata ID	Q121993302				[sources]
Position	JOINT STOCK COMPANY ARGUS HOLDING · АКЦІОНЕРНЕ ТОВАРИСТВО «АРГУС ХОЛДИНГ». · АКЦИОНЕРНОЕ ОБЩЕСТВО «АРГУС ХОЛДИНГ»				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-09-10				[sources]
Last changed	2024-04-08	Last checked	2024-04-24	First seen	2022-01-01

Descriptions

the wife of Sergey Surovikin

— Wikidata non-official source, 2023-09-13

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Rudniy	85	2020-04-15	-
Limited Liability Company Iskusstvo Krasoty	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРСУА ХОЛДИНГ"	50	2014-08-06	2016-04-18
Limited Liability Company Iskusstvo Krasoty	85	2016-10-10	-
Limited Liability Company Rudniy	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "АРГОС"	42.87	2007-02-27	2018-05-03

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРСУА ХОЛДИНГ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-08-06	2016-04-18
Joint Stock Company Argus Holding	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-24	-
Joint Stock Company Argus Holding	Leader or official of	-	-

Relatives
Person	Relationship	Start date	End date
Sergej Surovikin	spouse	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,618

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,788

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-25565-surovikina-anna-borisovna · ofac-41055 · NK-J7Vqy5bQLb5zPDeLTpwnpi · ua-nazk-person-25565 · ua-nsdc-22236-surovikina-anna-borisivna · ru-inn-667403289248 · rupep-person-16473

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk