Statements: ANNA SERGEYEVNA SOBYANINA

Canonical ID: NK-mpuJswASv43qyoJ9Kz6WF5 · 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
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrn6q0v`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtyfs6`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtyfs3`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtyfs5`	2025-12-29
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-39263`	2023-11-17
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtyfs4`	2025-12-29
`Person:addressEntity`	`addr-d6acb1db871ad8af44c4e1858dad093dcffbd40b`		us_ofac_sdn	`ofac-39263`	2026-01-26
`Person:alias`	Anna Sergeyevna Yershova	eng	us_ofac_sdn	`ofac-39263`	2023-04-20
`Person:alias`	Собянина Анна Сергеевна	rus	ru_acf_bribetakers	`acf-94d0b649c735886403949f7a1f60bf3eec1fa22f`	2023-04-20
`Person:birthDate`	1986-10-02		ru_acf_bribetakers	`acf-94d0b649c735886403949f7a1f60bf3eec1fa22f`	2023-08-18
`Person:birthDate`	1986-10-02		us_ofac_sdn	`ofac-39263`	2023-04-20
`Person:birthPlace`	Tyumen, Russia	eng	us_ofac_sdn	`ofac-39263`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-39263`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfs3`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfs4`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfs5`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfs6`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn6q0v`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfs5`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfs3`	2024-11-02
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6q0v`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfs4`	2024-11-02
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-94d0b649c735886403949f7a1f60bf3eec1fa22f`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfs6`	2024-11-02
`Person:firstName`	ANNA SERGEEVNA	eng	us_sam_exclusions	`usgsa-s4mrtyfs6`	2024-11-02
`Person:firstName`	Anna	eng	us_ofac_sdn	`ofac-39263`	2023-04-20
`Person:firstName`	Анна	rus	us_ofac_sdn	`ofac-39263`	2023-04-20
`Person:firstName`	ANNA SERGEEVNA	eng	us_sam_exclusions	`usgsa-s4mrn6q0v`	2024-06-14
`Person:firstName`	ANNA SERGEYEVNA	eng	us_sam_exclusions	`usgsa-s4mrtyfs5`	2024-11-02
`Person:firstName`	ANNA SERGEYEVNA	eng	us_sam_exclusions	`usgsa-s4mrtyfs4`	2024-11-02
`Person:firstName`	ANNA SERGEYEVNA	eng	us_sam_exclusions	`usgsa-s4mrtyfs3`	2024-11-02
`Person:gender`	female		ru_acf_bribetakers	`acf-94d0b649c735886403949f7a1f60bf3eec1fa22f`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-39263`	2023-04-20
`Person:id`	de670763128ce8fe5bc700826ef15eaf2034235a		us_ofac_sdn	`ofac-39263`	2026-01-26
`Person:id`	1e09f6c5fe88229b89f8856406044b7873eea4ba		us_sam_exclusions	`usgsa-s4mrtyfs3`	2026-01-06
`Person:id`	5fa3434c07501008703f57807fcee97986cb7645		us_sam_exclusions	`usgsa-s4mrn6q0v`	2026-01-06
`Person:id`	8b2a18144f6ee3b528991c5cd7bba8623303e832		us_sam_exclusions	`usgsa-s4mrtyfs4`	2026-01-06
`Person:id`	ce5e7ebd251614f6ff1c77e81479fc84f0de6fa7		ru_acf_bribetakers	`acf-94d0b649c735886403949f7a1f60bf3eec1fa22f`	2026-01-06
`Person:id`	a2a630c63527aabc12499f5ad4f309f188091041		us_sam_exclusions	`usgsa-s4mrtyfs6`	2026-01-06
`Person:id`	23bc7f8bbf85c775f93e36cd9da78f156269e90d		ann_graph_topics	`NK-mpuJswASv43qyoJ9Kz6WF5`	2024-04-13
`Person:id`	8f5c52022bf6037091a63c671f5bdca0ce6c48f8		us_trade_csl	`ofac-39263`	2026-01-06
`Person:id`	071c51d2b0490175605201d2bf62e5d44234b718		us_sam_exclusions	`usgsa-s4mrtyfs5`	2026-01-06
`Person:lastName`	YERSHOVA	eng	us_sam_exclusions	`usgsa-s4mrtyfs3`	2024-11-02
`Person:lastName`	Sobianina	eng	us_ofac_sdn	`ofac-39263`	2023-04-20
`Person:lastName`	SOBYANINA	eng	us_sam_exclusions	`usgsa-s4mrtyfs6`	2024-11-02
`Person:lastName`	Собянина	rus	us_ofac_sdn	`ofac-39263`	2023-04-20
`Person:lastName`	Sobyanina	eng	us_ofac_sdn	`ofac-39263`	2023-04-20
`Person:lastName`	ERSHOVA	eng	us_sam_exclusions	`usgsa-s4mrn6q0v`	2024-06-14
`Person:lastName`	Ершова	rus	us_ofac_sdn	`ofac-39263`	2023-04-20
`Person:lastName`	SOBIANINA	eng	us_sam_exclusions	`usgsa-s4mrtyfs5`	2024-11-02
`Person:lastName`	Yershova	eng	us_ofac_sdn	`ofac-39263`	2023-04-20
`Person:lastName`	SOBYANINA	eng	us_sam_exclusions	`usgsa-s4mrtyfs4`	2024-11-02
`Person:lastName`	Ershova	eng	us_ofac_sdn	`ofac-39263`	2023-04-20
`Person:middleName`	Сергеевна	rus	us_ofac_sdn	`ofac-39263`	2024-10-11
`Person:middleName`	Sergeevna	eng	us_ofac_sdn	`ofac-39263`	2024-10-11
`Person:middleName`	Sergeyevna	eng	us_ofac_sdn	`ofac-39263`	2024-10-11
`Person:name`	ERSHOVA, Anna Sergeevna		us_trade_csl	`ofac-39263`	2024-05-07
`Person:name`	ANNA SERGEYEVNA YERSHOVA	eng	us_sam_exclusions	`usgsa-s4mrtyfs3`	2024-11-02
`Person:name`	ANNA SERGEEVNA ERSHOVA	eng	us_sam_exclusions	`usgsa-s4mrn6q0v`	2024-06-14
`Person:name`	ANNA SERGEYEVNA SOBYANINA	eng	us_sam_exclusions	`usgsa-s4mrtyfs4`	2024-11-02
`Person:name`	Anna Sergeevna Ershova	eng	us_ofac_sdn	`ofac-39263`	2023-04-20
`Person:name`	ANNA SERGEYEVNA SOBIANINA	eng	us_sam_exclusions	`usgsa-s4mrtyfs5`	2024-11-02
`Person:name`	ANNA SERGEEVNA SOBYANINA	eng	us_sam_exclusions	`usgsa-s4mrtyfs6`	2024-11-02
`Person:name`	Sobyanina Anna Sergeevna	eng	ru_acf_bribetakers	`acf-94d0b649c735886403949f7a1f60bf3eec1fa22f`	2023-04-20
`Person:name`	Анна Сергеевна Ершова	rus	us_ofac_sdn	`ofac-39263`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-39263`	2026-01-26
`Person:notes`	(also ANNA SERGEYEVNA YERSHOVA, ANNA SERGEYEVNA SOBYANINA, ANNA SERGEYEVNA SOBIANINA, ANNA SERGEEVNA SOBYANINA)	eng	us_sam_exclusions	`usgsa-s4mrn6q0v`	2025-07-23
`Person:notes`	(also ANNA SERGEEVNA ERSHOVA)	eng	us_sam_exclusions	`usgsa-s4mrtyfs4`	2025-07-23
`Person:notes`	(also ANNA SERGEEVNA ERSHOVA)	eng	us_sam_exclusions	`usgsa-s4mrtyfs6`	2025-07-23
`Person:notes`	(also ANNA SERGEEVNA ERSHOVA)	eng	us_sam_exclusions	`usgsa-s4mrtyfs3`	2025-07-23
`Person:notes`	(also ANNA SERGEEVNA ERSHOVA)	eng	us_sam_exclusions	`usgsa-s4mrtyfs5`	2025-07-23
`Person:notes`	S.S. Sobyanin's daughter, her firm received without competition contracts to furnish the offices of government agencies in Moscow and the regions.		ru_acf_bribetakers	`acf-94d0b649c735886403949f7a1f60bf3eec1fa22f`	2023-02-15
`Person:previousName`	Anna Sergeevna Sobyanina	eng	us_ofac_sdn	`ofac-39263`	2023-04-20
`Person:previousName`	Anna Sergeyevna Sobianina	eng	us_ofac_sdn	`ofac-39263`	2023-04-20
`Person:previousName`	Anna Sergeyevna Sobyanina	eng	us_ofac_sdn	`ofac-39263`	2023-04-20
`Person:previousName`	Анна Сергеевна Собянина	rus	us_ofac_sdn	`ofac-39263`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-39263`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39263		us_ofac_sdn	`ofac-39263`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfs4`	2025-12-29
`Person:topics`	role.rca		ann_graph_topics	`NK-mpuJswASv43qyoJ9Kz6WF5`	2024-04-13
`Person:topics`	poi		ru_acf_bribetakers	`acf-94d0b649c735886403949f7a1f60bf3eec1fa22f`	2024-02-27
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfs6`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfs3`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfs5`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-39263`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6q0v`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-39263`	2023-04-20
`Person:uniqueEntityId`	S9T6DQBH93F7	eng	us_sam_exclusions	`usgsa-s4mrtyfs4`	2024-12-03
`Person:uniqueEntityId`	S9WEFQ7QMQ91	eng	us_sam_exclusions	`usgsa-s4mrtyfs6`	2024-12-03
`Person:uniqueEntityId`	QXNQBV22XLB1	eng	us_sam_exclusions	`usgsa-s4mrn6q0v`	2024-12-03
`Person:uniqueEntityId`	S9R9QKPRF8K7	eng	us_sam_exclusions	`usgsa-s4mrtyfs3`	2024-12-03
`Person:uniqueEntityId`	S9UJPJ9AG2H8	eng	us_sam_exclusions	`usgsa-s4mrtyfs5`	2024-12-03

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