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Nadezhda Alexandrovna RESHETNEVA

Sanctioned entity
Nadezhda Alexandrovna RESHETNEVA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameNadezhda Alexandrovna RESHETNEVA · Nadežda Rešetnevová · Naděžda Rešetněva · Reshetneva Nadezhda Alexandrovna · Rieshietnieva Nadiia Oleksandrivna · 3 more...[sources]
Other nameReshetneva Nadezhda · Надежда Александровна РЕШЕТНЕВА · РЕШЕТНЕВА Надежда Александровна · Решетнева Надежда Александровна · Рєшєтнєва Надія Олександрівна[sources]
Birth date[sources]
Place of birthDnipropetrovsk · Dnipropetrovsk : UKRAINE · Dnipropetrovsk, URSS · Dnipropetrovsk, Ukraine · Україна, м. Дніпропетровськ[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthUkraine[sources]
First nameNadezhda · Nadezhda Alexandrovna · НАДЕЖДА · Надежда[sources]
ID Number772200240825[sources]
INN772200240825[sources]
Last nameRESHETNEVA · Reshetneva · РЕШЕТНЕВА[sources]
Middle nameAlexandrovna[sources]
PatronymicAlexandrovna · АЛЕКСАНДРОВНА · Александровна[sources]
PositionDirecteur de Sovfracht JSC · Director of Sovfracht JSC · генеральний директор акціонерного товариства «Совфрахт»[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Tax Identification Number: 772200240825

Swiss SECO Sanctions/Embargoes,

Function: Director of Sovfracht JSC

Swiss SECO Sanctions/Embargoes,

Nadezhda Reshetneva is the Director of Sovfracht JSC. Sovfracht JSC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Sovfracht JSC functions as a key node in military transportation networks of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Sovfracht JSC are transferred to weapons depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, in her capacity as Director of Sovfracht JSC, Nadezhda Reshetneva is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Nadezhda Reshetneva est directeur de Sovfracht JSC. Sovfracht JSC est une compagnie maritime russe qui fournit un soutien logistique au ministère de la défense de la Fédération de Russie. En particulier, Sovfracht JSC constitue un nœud clé dans les réseaux de transport militaire de navires de fret russes transportant des armements nord-coréens de Pyongyang vers des installations militaires dans le port russe de Dunai. Les munitions nord-coréennes transportées par Sovfracht JSC sont ensuite transférées vers des dépôts d’armes situés à la frontière occidentale de la Russie afin d’être déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, en sa qualité de directeur de Sovfracht JSC, Nadezhda Reshetneva apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

French National Asset Freezing System,

Numéro d’identification fiscale: 772200240825

Monaco National Fund Freezing List,

Director of Sovfracht JSC

New Zealand Russia Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Consolidated Travel Bans4,023

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

EU Financial Sanctions Files (FSF)6,351

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

French National Asset Freezing System5,106

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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)154,198

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

External dataset · Russia · FNS


Source data IDs: ua-nabc-person-3734-reshetneva-nadezhda-aleksandrovna · fr-ga-7228 · ua-nazk-person-3734 · ru-inn-772200240825 · eu-tb-logical-162469 · ch-seco-72550 · nz-ru-ind-1257-nadezhda-reshetneva · eu-fsf-eu-11217-2 · mc-freezes-076192cbec2b59b86f165b099db4b31ff0da9ce9 · ua-nsdc-17952-resetneva-nadia-oleksandrivna

For experts: raw data explorer