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Home › Search › Анна Ивановна ОТКЕ Anna Ivanovna OTKE

Анна Ивановна ОТКЕ Anna Ivanovna OTKE

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
Russia
Nationality
Russia
Date of birth
1974-12-21T00:00:00.000Z
Place of birth
Anadyr, Russia
Role
Member of the Federation Council of the Russian Federation

Also known as

Aliases
Anna Ivanovna Otke · Anna Ivanovna OTKE · Anna Ivanovna OTKE; Анна Ивановна ОТКЕ · Member of the Federation Council · Анна · Анна Ивановна ОТКЕ · Анна Ивановна ОТКЕ Anna Ivanovna OTKE · Ивановна · ОТКЕ

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2022/1529 (OJ L239)) Ukraine 15/09/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/03/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0931) Russia 15/03/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 6

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.