Anna Zaloginová

Recorded on 1 list · person

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

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not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

person

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 181165	2026-07-31	European Commission ↗

EU · entry 181165

list version published 2026-07-31

Recorded name	Kind
Anna Zaloginová	Primary name
Anna Nikolaevna ZALOGINA	Alias
Анна Николаевна ЗАЛОГИНА	Alias

Programmes

UKR

Addresses recorded

municipal district Shchukino, Shchukinskaya st. 6-3 (Business address), Moscow, 123182, RUSSIAN FEDERATION

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

Show stored source record

{
  "addresses": [
    "municipal district Shchukino, Shchukinskaya st. 6-3 (Business address), Moscow, 123182, RUSSIAN FEDERATION"
  ],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}