Statements: Gorshkova Anastasia Alexeyevna

Canonical ID: acf-15f725cd6ca12285b7458ea77e00d71fe30cc660 · 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:notes`		Wife of Boris Listov, Chairman of the Board of the Russian Agricultural Bank. Beneficiary of fraudulent schemes aimed at providing corrupt sources of income for Listov and his family.		ru_acf_bribetakers		`acf-15f725cd6ca12285b7458ea77e00d71fe30cc660`	2023-02-15