Anna Borisovna SUROVIKINA

List

Type	Individual
Gender	Female
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Remark	(Linked To: JOINT STOCK COMPANY ARGUS HOLDING)
Date of publication	24.02.2023

Names (1)

Last name/Name	SUROVIKINA
First name/Name	Anna Borisovna
Full name/Name	Anna Borisovna SUROVIKINA
Type	Name

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Full address	Russia

Birth data (2)

Birthdate	1973-07-04

Place	Alma-Ata, Kazakhstan
Country	Kazakhstan

Identification documents (2)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Tax ID No.: 667403289248
Country	Russian Federation

Historical data

No records

Updated: 04.11.2025. 16:16
Sanctions list data updated: 24.02.2025. 17:16

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