Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nelli Akopovna ZADIRAKA · Nelli ZADIRAKA · Zadiraka Nelli Akopovna · Zadyraka Nelli Akopivna · Задирака Неллі Акопівна · | [sources] | |||
Other name | ZADYRAKA NELLI · Zadiraka Nelli · ЗАДИРАКА Нелли Акоповна · Задирака Нелли Акоповна · Задирака Неллі Акопівна · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Akhaltsikhe · Akhaltsikhe Georgia · Akhaltsikhe, GEORGIA · Akhaltsikhe, Georgia | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Georgia · Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
Country of birth | Georgia | [sources] | |||
First name | Nelli · Nelli Akopovna · Нелли | [sources] | |||
Last name | ZADIRAKA · Zadiraka · ЗАДИРАКА | [sources] | |||
Patronymic | Akopovna · Акоповна | [sources] | |||
Second name | Akopovna | [sources] | |||
Position | "депутат Народної ради ЛНР" · Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Luhansk People’s Republic” · «депутат народної ради» незаконного збройного формування «ЛНР» · «депутат народної ради» незаконного збройного формування «ЛНР», голова комітету · | [sources] | |||
Address | 9 Square of Heroes of the Great Patriotic War, Luhansk · 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | [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
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
gb-fcdo-rus1305
· ua-nsdc-10872-zadiraka-nelli-akopivna
· fr-ga-4536
· ua-nazk-person-4371
· ca-sema-9d402aa747709cd5b7ff5ed43f9a143548bde4ca
· ua-nsdc-person-176-2018-1299
· ja-mof-5219c6c894f4ed2200b5da42187731d6dbe2cbc8
· gb-hmt-15257
· rupep-person-23971
· ua-nabc-person-4371-zadiraka-nelli-akopovna
· ca-sema-ukraine-1-346
· mc-freezes-25db45af112b806a7a379dc6e8c42a146147c87f
· eu-tb-logical-139069
· ch-seco-54139
· ca-sema-1-346-ua-nelli-akopovna-zadiraka
· eu-fsf-eu-8075-59
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
9 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine |