Anna Yakovlena ZATSEPILINA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 13.05.2022 |
Names (3)
| Last name/Name | ZATSEPILINA |
|---|---|
| First name/Name | Anna |
| Second name/Name | Yakovlena |
| Full name/Name | Anna Yakovlena ZATSEPILINA |
| Type | Primary name |
| Last name/Name | ZATSEPLINA |
|---|---|
| First name/Name | Anna |
| Second name/Name | Yakovlena |
| Full name/Name | Anna Yakovlena ZATSEPLINA |
| Type | Primary name variation |
| Full name/Name | Анна Яковлевна Зацепилина |
|---|---|
| Type | Non-Latin script |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Country | Russian Federation |
|---|
Notes (1)
| Anna ZATSEPILINA (henceforth ZATSEPILINA) is the grandmother of Alina KABAEVA, the Chair of the Board of Directors at Russia’s National Media Group. ZATSEPILINA is also associated with Gennady TIMCHENKO, from whom she has received property. TIMCHENKO is a major shareholder in Bank Rossiya, and was sanctioned by the United Kingdom on the 22nd February 2022 for his provision of support for policies and actions which have destabilised and undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
No records
Updated: 09.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.