Anna Sergeyevna SOBYANINA
Sanctioned entityBorn 2 Oct 1986 (40 years old),Russia. Named in 6 sanctions listings.
Summary
S.S. Sobyanin's daughter, her firm received without competition contracts to furnish the offices of government agencies in Moscow and the regions.
(also Anna Sergeevna SOBYANINA, Anna Sergeyevna SOBIANINA, Anna Sergeyevna SOBYANINA, Anna Sergeyevna YERSHOVA)
(also Anna Sergeevna ERSHOVA)
Sanctions and listings6
- Listed
- 28 Nov 2022
- Effective
- 30 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 30 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 30 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Sep 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 39263treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 30 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 30 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Family1
- Sergey SobyaninSanctionedDebarredExport controlledPEPPerson of interestPoliticianRelativeBorn 28 Jun 1958FranceRussia
Other names13
Also known as9
Previously known as4
Names the source records this subject as having used before.
Addresses1
Moscow
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