Statements: Anna Fermanova

Canonical ID: NK-SCoavEoidpUdyNPGxBaLKt · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	4708 NOCONA DRIVE, PLANO, 75024	eng	us_bis_denied_new	`us-bis-17349e29e38824b6e1d8a18a13db65715f2970a3`	2025-10-07
`LegalEntity:address`	4708 NOCONA DRIVE, PLANO, 75024		us_trade_csl	`trade-csl-74b99754c5af888630c7e5e1138fc6beafa111533f4ee8592f457ac1`	2025-10-01
`LegalEntity:address`	4708 NOCONA DRIVE, PLANO, 75024	eng	us_bis_denied	`us-bis-17349e29e38824b6e1d8a18a13db65715f2970a3`	2025-10-08
`Person:birthDate`	1986-07		us_ddtc_debarred	`us-ddtc-fermanova-anna-july-1986`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-74b99754c5af888630c7e5e1138fc6beafa111533f4ee8592f457ac1`	2025-10-01
`Person:country`	us		us_ddtc_debarred	`us-ddtc-fermanova-anna-july-1986`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-17349e29e38824b6e1d8a18a13db65715f2970a3`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-17349e29e38824b6e1d8a18a13db65715f2970a3`	2025-10-07
`LegalEntity:id`	815ac0183cd961c72abcf1ca000d27cd880d3e9e		us_trade_csl	`trade-csl-74b99754c5af888630c7e5e1138fc6beafa111533f4ee8592f457ac1`	2025-10-01
`LegalEntity:id`	35b12740fed7bbd368093b9e78e76e619f2bff74		us_trade_csl	`trade-csl-6ea4470f96494693963bad3e10e78de5`	2025-09-01
`LegalEntity:id`	977ff21d1c67c45dbf7b7dcccc8d620c801b6d65	eng	us_bis_denied_new	`us-bis-17349e29e38824b6e1d8a18a13db65715f2970a3`	2025-10-07
`LegalEntity:id`	485d2f9379c47416b5ace23dd23a5e15210f9c64	eng	us_bis_denied	`us-bis-17349e29e38824b6e1d8a18a13db65715f2970a3`	2025-10-08
`Person:id`	9df805e9beef6e5749fa9f0bcf0aed8b1b7212ea		us_ddtc_debarred	`us-ddtc-fermanova-anna-july-1986`	2025-09-11
`LegalEntity:modifiedAt`	2012-10-03	eng	us_bis_denied	`us-bis-17349e29e38824b6e1d8a18a13db65715f2970a3`	2025-10-08
`LegalEntity:modifiedAt`	2012-10-03	eng	us_bis_denied_new	`us-bis-17349e29e38824b6e1d8a18a13db65715f2970a3`	2025-10-07
`LegalEntity:name`	ANNA FERMANOVA	eng	us_bis_denied_new	`us-bis-17349e29e38824b6e1d8a18a13db65715f2970a3`	2025-10-07
`Person:name`	Fermanova, Anna		us_ddtc_debarred	`us-ddtc-fermanova-anna-july-1986`	2023-10-16
`LegalEntity:name`	Anna Fermanova		us_trade_csl	`trade-csl-6ea4470f96494693963bad3e10e78de5`	2025-08-26
`LegalEntity:name`	ANNA FERMANOVA		us_trade_csl	`trade-csl-74b99754c5af888630c7e5e1138fc6beafa111533f4ee8592f457ac1`	2025-10-01
`LegalEntity:name`	ANNA FERMANOVA	eng	us_bis_denied	`us-bis-17349e29e38824b6e1d8a18a13db65715f2970a3`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-74b99754c5af888630c7e5e1138fc6beafa111533f4ee8592f457ac1`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-17349e29e38824b6e1d8a18a13db65715f2970a3`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-17349e29e38824b6e1d8a18a13db65715f2970a3`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-17349e29e38824b6e1d8a18a13db65715f2970a3`	2025-10-07
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-6ea4470f96494693963bad3e10e78de5`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-74b99754c5af888630c7e5e1138fc6beafa111533f4ee8592f457ac1`	2025-10-01
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-fermanova-anna-july-1986`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-17349e29e38824b6e1d8a18a13db65715f2970a3`	2025-10-08
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-fermanova-anna-july-1986`	2023-10-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-74b99754c5af888630c7e5e1138fc6beafa111533f4ee8592f457ac1`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-6ea4470f96494693963bad3e10e78de5`	2025-09-01

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