SUROVIKINA, Anna Borisovna

Individual · Russia · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: RU
RU
Born: 1973-07-04
Nationality: RU, RU
Identifiers: Tax ID No., 667403289248, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Female
Remarks: (Linked To: JOINT STOCK COMPANY ARGUS HOLDING)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists