Anna Yakovlena ZATSEPILINA

Anna Yakovlena ZATSEPILINA

Overview of Anna Yakovlena ZATSEPILINA

ID	RUS1458
Sanction Regime	The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Source	UK
Other Information	The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions	Asset freeze, Travel Ban, Trust Services Sanctions
Last Updated	Apr 09, 2025
UK Statement of Reasons	Anna ZATSEPILINA (henceforth ZATSEPILINA) is the grandmother of Alina KABAEVA, the Chair of the Board of Directors at Russia’s National Media Group. ZATSEPILINA is also associated with Gennady TIMCHENKO, from whom she has received property. TIMCHENKO is a major shareholder in Bank Rossiya, and was sanctioned by the United Kingdom on the 22nd February 2022 for his provision of support for policies and actions which have destabilised and undermined or threatened the territorial integrity, sovereignty or independence of Ukraine The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID	15389

What alternative names has Anna Yakovlena ZATSEPILINA used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
Anna Yakovlena ZATSEPILINA		Primary Name	Анна Яковлевна Зацепилина
Anna Yakovlena ZATSEPLINA		Primary Name Variation

What are the personal details of Anna Yakovlena ZATSEPILINA?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
Female			Russia	Russia

Data Source

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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