Statements: Anna Ivanovna Otke

Canonical ID: Q47453286 · 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:secondName`	Ivanovna	eng	gb_fcdo_sanctions	`gb-fcdo-rus0931`	2024-05-09
`Person:secondName`	Ivanovna	eng	gb_hmt_sanctions	`gb-hmt-14882`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iWZtDeA218hbvX-zpnQXoWx7EBA	eng	gb_coh_disqualified	`gb-coh-iwztdea218hbvx-zpnqxowx7eba`	2025-04-10
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4437	fra	fr_tresor_gels_avoir	`fr-ga-4437`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36842	eng	us_ofac_sdn	`ofac-36842`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-d12b0099fd6e1a04461117a7493c8f3f82406edf`	2024-08-14
`Person:topics`	role.pep		wd_categories	`Q47453286`	2024-09-03
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-iwztdea218hbvx-zpnqxowx7eba`	2025-04-10
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7750-7`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-523-anna-otke`	2024-03-21
`Person:topics`	role.pep		wd_peps	`Q47453286`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-c789cdfab44ff9ca346a82c284be50c215322b32`	2024-02-27
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36842`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q47453286`	2024-04-08
`Person:topics`	role.pep		wikidata	`Q47453286`	2023-07-18
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7037-anna-ivanovna-otke`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7750-7`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-137091`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0931`	2024-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pn7`	2024-06-28
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14882`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-e024eb1518e653b652d68dcc5d74f7f4c7f5c48c`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-36842`	2025-07-17
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-51878`	2025-03-26
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4437`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12468-otke-anna-ivanivna`	2024-03-06
`Person:uniqueEntityId`	Q51EFLGGH213	eng	us_sam_exclusions	`usgsa-s4mrn6pn7`	2024-12-03
`Person:wikidataId`	Q47453286		wd_categories	`Q47453286`	2024-09-03
`Person:wikidataId`	Q47453286		wd_curated	`Q47453286`	2024-04-08
`Person:wikidataId`	Q47453286		wikidata	`Q47453286`	2023-07-18

Previous
201 - 230 of 230
Next