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Korolova Valeriia Eduardivna

Sanctioned entity

Korolova Valeriia Eduardivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Korolova Valeriia Eduardivna · ВАЛЕРИЯ ЭДУАРДОВНА КОРОЛЕВА · Корольова Валерія Едуардівна				[sources]
Other name	Koroleva Valeriia · Корольова Валерія Едуардівна · Королёва Валерия Эдуардовна				[sources]
Birth date	1988-06-30				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ВАЛЕРИЯ				[sources]
INN	`781699557183`				[sources]
Last name	КОРОЛЕВА				[sources]
Patronymic	ЭДУАРДОВНА				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
LAKHTA PLAZA, OOO	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-23835 · ua-nsdc-21045-korolova-valeria-eduardivna · ua-nazk-person-25609 · ua-nabc-person-25609-queenvaleria-eduardovna · ru-inn-781699557183

For experts: raw data explorer

Factsheet Data sources

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