Lists of sanctions
3.144.225.144
29.04.2025 02:04:44

Anna Vladimirovna ANYUKHINA

List

Type Individual
List name SDN (OFAC)
Programs (1) UKRAINE-EO13660
Date of publication 31.12.2019

Names (1)

Last name/Name ANYUKHINA
First name/Name Anna Vladimirovna
Full name/Name Anna Vladimirovna ANYUKHINA
Type Name

Birth data (2)

Birthdate
Place Naidyonovka, Crimean Oblast, Ukraine
Country Ukraine

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 29.04.2025. 01:16
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