Anna Yakovlena ZATSEPILINA - Person's card
54.175.120.161
29.03.2024 07:23:01
Anna Yakovlena ZATSEPILINA - Person's card

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 Russia

Birth data (1)

Country Russia

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 Lieguma noteikšanas datums
#1 Type: Trust services 21.03.2023

Historical data

No records
Updated: 29.03.2024. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.