Anna Ivanovna OTKE

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Anna Ivanovna OTKEAnna Ivanovna OTKEAnna Ivanovna OTKEAutonomous Sanctions …Anna Ivanovna OTKEAnna Ivanovna OTKEАнна Ивановна Отке1, Part 1Анна Ивановна ОТКЕАнна Ивановна ОТКЕAnna Ivanovna OTKEUKRAnna Ivanovna OTKEAnna Ivanovna OTKERUSSIA-EO14024RussiaAnna Ivanovna OTKEAnna Ivanovna OTKERussia26 Bolshaya Dmitrovka…
sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 70372026-07-23Unknown source
CA · 1, Part 1:657:anna ivanovna otkeUnknown source
EU · 1370912026-07-31European Commission
OFAC · 368422026-07-30U.S. Treasury OFAC
UK · 14882UK OFSI

AU · entry 7037

list version published 2026-07-23
Recorded nameKind
Anna Ivanovna OTKEPrimary name
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 27384",
    "Additional Information: Senator of the Federation Council of the Federal Assembly of the Russian Federation",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022",
    "Committees: Autonomous (Ukraine)",
    "Control Date: 44672",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022"
  ]
}

CA · entry 1, Part 1:657:anna ivanovna otke

list version published —
Recorded nameKind
Anna Ivanovna OTKEPrimary name
Анна Ивановна ОткеAlias
Programmes

1, Part 1

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2022-03-23",
    "DateOfBirthOrShipBuildDate: 1974-12-21",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

EU · entry 137091

list version published 2026-07-31
Recorded nameKind
Анна Ивановна ОТКЕPrimary name
Anna Ivanovna OTKEAlias
Programmes

UKR

Addresses recorded

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

OFAC · entry 36842

list version published 2026-07-30
Recorded nameKind
Anna Ivanovna OTKEPrimary name
Programmes

RUSSIA-EO14024

Addresses recorded
  • Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}

UK · entry 14882

list version published —
Recorded nameKind
Anna Ivanovna OTKEPrimary name
Programmes

Russia

Addresses recorded
  • 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Anna Ivanovna OTKE — sanctions list record (AU, CA, EU, OFAC, UK) — Tapewire