Anna KULASHOVA
Sanctioned entityBorn 29 Apr 1971 (55 years old),Russia. Named in 4 sanctions listings.
Summary
(also Anna Vladimirovna KULASHOVA)
(also Anna DUDORINA, Anna KULASHOVA)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 21 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Jun 2024
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 45860treasury.govofac.treasury.gov
- Listed
- 7 Oct 2024
- Effective
- 21 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 21 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 4516724548 | |
| Passport | 727209099 | |
| Passport | 727209099 | Russia |
| National ID no | 4516724548 | Russia |
Other names6
Also known as6
Addresses1
Moscow
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