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Nadezhda Vitalyevna Lashkaryova

Sanctioned entity
TypePerson[sources]
NameLASHKARYOVA, Nadezhda Vitalyevna · Lashkarova Nadiia Vitaliyivna · NADEZHDA VITALEVNA LASHKAREVA · NADEZHDA VITALYEVNA LASHKARYOVA · NADIYA VITALIIVNA LASHKAROVA · 5 more...[sources]
Other nameLashkaryova Nadezhda · NADEZHDA VITALEVNA LASHKAREVA · NADEZHDA VITALYEVNA LASHKARYOVA · NADIYA VITALIIVNA LASHKAROVA · Nadezhda Vitalevna Lashkareva · 4 more...[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
First nameNADEZHDA VITALEVNA · NADEZHDA VITALYEVNA · NADIYA VITALIIVNA · Nadezhda · Nadiya · 2 more...[sources]
Last nameLASHKAREVA · LASHKAROVA · LASHKARYOVA · Lashkareva · Lashkarova · 4 more...[sources]
Middle nameVitalevna · Vitaliivna · Vitalyevna · Вiталiївна · Витальевна[sources]
Registration numberR6VAF45ADJD5 · R6W9GKXRVMY5 · VABJMSRYA525[sources]
Unique Entity IDR6VAF45ADJD5 · R6W9GKXRVMY5 · VABJMSRYA525[sources]
PositionMember of the Interregional Social Organization Union of Donbas Volunteers · Член Міжрегіональної громадської організації «Союз добровольців Донбасу» (СДД) · ドンバス義勇兵連合(UDV)関係者[sources]
AddressDNIPRO, UKR · Dnipro · Krasnyy Luch · Україна, м. Дніпро[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ua-nsdc-17265-laskarova-nadia-vitaliivna · usgsa-s4mrtyf85 · ofac-37729 · ua-nabc-person-20989-lashkaryova-nadezhda-vitalyevna · ua-nazk-person-20989 · ja-mof-a1703ad7c6d92c04686cce3e8452b45592f86f28 · usgsa-s4mrn7098 · usgsa-s4mrtyf86

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