Statements: ANNA SERGEYEVNA SOBYANINA

Canonical ID: NK-mpuJswASv43qyoJ9Kz6WF5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtyfs4
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtyfs3
Person:addressMoscowengus_ofac_sdnofac-39263
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtyfs6
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrn6q0v
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtyfs5
Person:addressEntityaddr-6b1c37323ee8da01f331e8897382de805bcc9063engus_ofac_sdnofac-39263
Person:aliasAnna Sergeyevna Yershovaengus_ofac_sdnofac-39263
Person:aliasСобянина Анна Сергеевнаrusru_acf_bribetakersacf-94d0b649c735886403949f7a1f60bf3eec1fa22f
Person:birthDate1986-10-02engus_ofac_sdnofac-39263
Person:birthDate1986-10-02ru_acf_bribetakersacf-94d0b649c735886403949f7a1f60bf3eec1fa22f
Person:birthPlaceTyumen, Russiaengus_ofac_sdnofac-39263
Person:countryruengus_ofac_sdnofac-39263
Person:countryruengus_sam_exclusionsusgsa-s4mrtyfs5
Person:countryruengus_sam_exclusionsusgsa-s4mrn6q0v
Person:countryruengus_sam_exclusionsusgsa-s4mrtyfs4
Person:countryruengus_sam_exclusionsusgsa-s4mrtyfs6
Person:countryruengus_sam_exclusionsusgsa-s4mrtyfs3
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfs6
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfs4
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfs5
Person:createdAt2022-10-13ru_acf_bribetakersacf-94d0b649c735886403949f7a1f60bf3eec1fa22f
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfs3
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q0v
Person:firstNameANNA SERGEEVNAengus_sam_exclusionsusgsa-s4mrtyfs6
Person:firstNameANNA SERGEYEVNAengus_sam_exclusionsusgsa-s4mrtyfs3
Person:firstNameANNA SERGEEVNAengus_sam_exclusionsusgsa-s4mrn6q0v
Person:firstNameAnnaengus_ofac_sdnofac-39263
Person:firstNameАннаrusus_ofac_sdnofac-39263
Person:firstNameANNA SERGEYEVNAengus_sam_exclusionsusgsa-s4mrtyfs5
Person:firstNameANNA SERGEYEVNAengus_sam_exclusionsusgsa-s4mrtyfs4
Person:genderfemaleru_acf_bribetakersacf-94d0b649c735886403949f7a1f60bf3eec1fa22f
Person:genderfemaleengus_ofac_sdnofac-39263
Person:idf8c3b38f0c1ff2637c969bd91013773372237540engus_sam_exclusionsusgsa-s4mrtyfs6
Person:id286576a470b811ba36c95d72f1b95671b4bec07aengus_sam_exclusionsusgsa-s4mrtyfs4
Person:id2a208c74facd0c2697cca026131f607dd5e8f794engus_ofac_sdnofac-39263
Person:id3cd501275ec9cc5fafe40e6e2a8554d35f944f3fengus_sam_exclusionsusgsa-s4mrn6q0v
Person:id23bc7f8bbf85c775f93e36cd9da78f156269e90dann_graph_topicsNK-mpuJswASv43qyoJ9Kz6WF5
Person:ideac445c0c37d1e4d71d343df85dcad2a058562b1engus_sam_exclusionsusgsa-s4mrtyfs3
Person:id1c461d2037d91874cf839d1e2f3cbbe7bf4b25a0engus_sam_exclusionsusgsa-s4mrtyfs5
Person:id4d8e9f861adff2fa53d82bceebfdde9a5c2dff7dru_acf_bribetakersacf-94d0b649c735886403949f7a1f60bf3eec1fa22f
Person:id8f5c52022bf6037091a63c671f5bdca0ce6c48f8us_trade_cslofac-39263
Person:lastNameSobianinaengus_ofac_sdnofac-39263
Person:lastNameERSHOVAengus_sam_exclusionsusgsa-s4mrn6q0v
Person:lastNameSOBYANINAengus_sam_exclusionsusgsa-s4mrtyfs6
Person:lastNameSOBIANINAengus_sam_exclusionsusgsa-s4mrtyfs5
Person:lastNameSOBYANINAengus_sam_exclusionsusgsa-s4mrtyfs4
Person:lastNameYERSHOVAengus_sam_exclusionsusgsa-s4mrtyfs3
Person:lastNameYershovaengus_ofac_sdnofac-39263
Person:lastNameЕршоваrusus_ofac_sdnofac-39263
Person:lastNameErshovaengus_ofac_sdnofac-39263
Person:lastNameСобянинаrusus_ofac_sdnofac-39263
Person:lastNameSobyaninaengus_ofac_sdnofac-39263
Person:middleNameSergeevnaengus_ofac_sdnofac-39263
Person:middleNameSergeyevnaengus_ofac_sdnofac-39263
Person:middleNameСергеевнаrusus_ofac_sdnofac-39263
Person:nameSobyanina Anna Sergeevnaengru_acf_bribetakersacf-94d0b649c735886403949f7a1f60bf3eec1fa22f
Person:nameANNA SERGEYEVNA SOBYANINAengus_sam_exclusionsusgsa-s4mrtyfs4
Person:nameANNA SERGEYEVNA SOBIANINAengus_sam_exclusionsusgsa-s4mrtyfs5
Person:nameERSHOVA, Anna Sergeevnaus_trade_cslofac-39263
Person:nameAnna Sergeevna Ershovaengus_ofac_sdnofac-39263
Person:nameАнна Сергеевна Ершоваrusus_ofac_sdnofac-39263
Person:nameANNA SERGEEVNA SOBYANINAengus_sam_exclusionsusgsa-s4mrtyfs6
Person:nameANNA SERGEEVNA ERSHOVAengus_sam_exclusionsusgsa-s4mrn6q0v
Person:nameANNA SERGEYEVNA YERSHOVAengus_sam_exclusionsusgsa-s4mrtyfs3
Person:notesS.S. Sobyanin's daughter, her firm received without competition contracts to furnish the offices of government agencies in Moscow and the regions.ru_acf_bribetakersacf-94d0b649c735886403949f7a1f60bf3eec1fa22f
Person:notes(also ANNA SERGEEVNA ERSHOVA)engus_sam_exclusionsusgsa-s4mrtyfs4
Person:notes(also ANNA SERGEYEVNA YERSHOVA, ANNA SERGEYEVNA SOBYANINA, ANNA SERGEYEVNA SOBIANINA, ANNA SERGEEVNA SOBYANINA)engus_sam_exclusionsusgsa-s4mrn6q0v
Person:notes(also ANNA SERGEEVNA ERSHOVA)engus_sam_exclusionsusgsa-s4mrtyfs5
Person:notes(also ANNA SERGEEVNA ERSHOVA)engus_sam_exclusionsusgsa-s4mrtyfs6
Person:notes(also ANNA SERGEEVNA ERSHOVA)engus_sam_exclusionsusgsa-s4mrtyfs3
Person:previousNameAnna Sergeevna Sobyaninaengus_ofac_sdnofac-39263
Person:previousNameAnna Sergeyevna Sobyaninaengus_ofac_sdnofac-39263
Person:previousNameАнна Сергеевна Собянинаrusus_ofac_sdnofac-39263
Person:previousNameAnna Sergeyevna Sobianinaengus_ofac_sdnofac-39263
Person:programIdUS-RUSHARengus_ofac_sdnofac-39263
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39263engus_ofac_sdnofac-39263
Person:topicssanctionengus_ofac_sdnofac-39263
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfs5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q0v
Person:topicssanctionus_trade_cslofac-39263
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfs4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfs6
Person:topicspoiru_acf_bribetakersacf-94d0b649c735886403949f7a1f60bf3eec1fa22f
Person:topicsrole.rcaann_graph_topicsNK-mpuJswASv43qyoJ9Kz6WF5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfs3
Person:uniqueEntityIdS9T6DQBH93F7engus_sam_exclusionsusgsa-s4mrtyfs4
Person:uniqueEntityIdS9R9QKPRF8K7engus_sam_exclusionsusgsa-s4mrtyfs3
Person:uniqueEntityIdS9WEFQ7QMQ91engus_sam_exclusionsusgsa-s4mrtyfs6
Person:uniqueEntityIdQXNQBV22XLB1engus_sam_exclusionsusgsa-s4mrn6q0v
Person:uniqueEntityIdS9UJPJ9AG2H8engus_sam_exclusionsusgsa-s4mrtyfs5
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