Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nadezhda Alexandrovna RESHETNEVA · Nadežda Rešetnevová · Naděžda Rešetněva · Reshetneva Nadezhda Alexandrovna · Rieshietnieva Nadiia Oleksandrivna · | [sources] | |||
Other name | Reshetneva Nadezhda · Надежда Александровна РЕШЕТНЕВА · РЕШЕТНЕВА Надежда Александровна · Решетнева Надежда Александровна · Рєшєтнєва Надія Олександрівна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Dnipropetrovsk · Dnipropetrovsk : UKRAINE · Dnipropetrovsk, URSS · Dnipropetrovsk, Ukraine · Україна, м. Дніпропетровськ | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Nadezhda · Nadezhda Alexandrovna · НАДЕЖДА · Надежда | [sources] | |||
ID Number | 772200240825 | [sources] | |||
INN | 772200240825 | [sources] | |||
Last name | RESHETNEVA · Reshetneva · РЕШЕТНЕВА | [sources] | |||
Middle name | Alexandrovna | [sources] | |||
Patronymic | Alexandrovna · АЛЕКСАНДРОВНА · Александровна | [sources] | |||
Position | Directeur de Sovfracht JSC · Director of Sovfracht JSC · генеральний директор акціонерного товариства «Совфрахт» | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
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
ua-nazk-person-3734
· fr-ga-7228
· eu-fsf-eu-11217-2
· eu-tb-logical-162469
· nz-ru-ind-1257-nadezhda-reshetneva
· ru-inn-772200240825
· mc-freezes-076192cbec2b59b86f165b099db4b31ff0da9ce9
· ua-nabc-person-3734-reshetneva-nadezhda-aleksandrovna
· ua-nsdc-17952-resetneva-nadia-oleksandrivna
· ch-seco-72550
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ППА" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Sovfracht JSC Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
772200240825 | - | Other identification number | - | - | |
772200240825 | - | Other identification number | - | - |