Lists of sanctions
18.117.246.69
29.04.2025 09:56:26

Anna Sergeevna ERSHOVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SOBYANIN, Sergey Semyonovich)
Date of publication 30.09.2022

Names (5)

Last name/Name ERSHOVA
First name/Name Anna Sergeevna
Full name/Name Anna Sergeevna ERSHOVA
Type Name
Last name/Name YERSHOVA
First name/Name Anna Sergeyevna
Full name/Name Anna Sergeyevna YERSHOVA
Type Alias
Quality Strong
Last name/Name SOBYANINA
First name/Name Anna Sergeyevna
Full name/Name Anna Sergeyevna SOBYANINA
Type Alias
Quality Strong
Last name/Name SOBIANINA
First name/Name Anna Sergeyevna
Full name/Name Anna Sergeyevna SOBIANINA
Type Alias
Quality Strong
Last name/Name SOBYANINA
First name/Name Anna Sergeevna
Full name/Name Anna Sergeevna SOBYANINA
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Tyumen, Russia
Country Russian Federation

Identification documents (1)

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

Historical data

No records
Updated: 29.04.2025. 09:16
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