US Treasury / OFAC
Anna Borisovna SUROVIKINA
Person · ofac-41055
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 04 Jul 1973
- Place of birth
- Alma-Ata, Kazakhstan
- Citizenship in source
- Russia
- Addresses in source
- Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (2)
- Surovikina Anna Borisovna
- Суровикина Анна Борисовна
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: JOINT STOCK COMPANY ARGUS HOLDING)
Source ↗Documented connections (3)
- Anna Borisovna SUROVIKINAJoint Stock Company Argus Holding
Leader or official of
OFAC · Source ↗ - Limited Liability Company Iskusstvo KrasotyAnna Borisovna SUROVIKINA
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company RudniyAnna Borisovna SUROVIKINA
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗