Anna Borisovna SUROVIKINA
List
Type | Individual |
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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 |
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First name/Name | Anna Borisovna |
Full name/Name | Anna Borisovna SUROVIKINA |
Type | Name |
Citizenships (1)
Country | Russian Federation |
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Addresses (1)
Country | Russian Federation |
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Full address | Russia |
Birth data (2)
Birthdate |
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Place | Alma-Ata, Kazakhstan |
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Country | Kazakhstan |
Identification documents (2)
Type | Tax ID No.: 667403289248 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 02.05.2025. 02:15
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