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Trusova Olha Ivanivna

Sanctioned entity

Trusova Olha Ivanivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Trusova Olha Ivanivna · ОЛЬГА ИВАНОВНА ТРУСОВА · Трусова Ольга Іванівна				[sources]
Other name	Trusova Olga · Трусова Ольга Іванівна · Трусова Ольга Ивановна				[sources]
Birth date	1960-01-26				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ОЛЬГА				[sources]
INN	`772800368305`				[sources]
Last name	ТРУСОВА				[sources]
Patronymic	ИВАНОВНА				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Lieon" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-07-27	-
ООО "ЕВРОМИР"	Ликвидатор	2010-08-05	2010-12-10
Tovarystvo z obmezhenoiu vidpovidalnistiu "Laky" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-05-21	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-21338-trusova-olga-ivanivna · ru-inn-772800368305 · ua-nazk-person-25925 · ua-nabc-person-25925-trusova-olga

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