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Ushkova Tetiana Vasylivna

Sanctioned entity

Ushkova Tetiana Vasylivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ushkova Tetiana Vasylivna · ТАТЬЯНА ВАСИЛЬЕВНА УШКОВА · Ушкова Тетяна Василівна				[sources]
Other name	Ushkova Tatiana · Ушкова Татьяна Васильевна · Ушкова Тетяна Василівна				[sources]
Birth date	1975-03-10				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ТАТЬЯНА				[sources]
INN	`665897349765`				[sources]
Last name	УШКОВА				[sources]
Patronymic	ВАСИЛЬЕВНА				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙТИ ЛАБ РЕАЛТИ"	7	2020-03-16	-

Directorships
Organization	Role	Start date	End date
COMMERCIAL BANK ABSOLUT BANK PAO	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-05-29	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-25219-uskova-tetana-vasilivna · ua-nazk-person-8473 · ru-inn-665897349765 · ua-nabc-person-8473-ushkova-tatyana-vasilievna

For experts: raw data explorer

Factsheet Data sources

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