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Zharkova Tetiana Oleksandrivna

Sanctioned entity
TypePerson[sources]
NameZharkova Tetiana Oleksandrivna · Жаркова Тетяна Олександрівна · ТАТЬЯНА АЛЕКСАНДРОВНА ЖАРКОВА[sources]
Other nameZharkova Tatyana · Жаркова Татьяна Александровна · Жаркова Тетяна Олександрівна[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameТАТЬЯНА[sources]
INN772015955709[sources]
Last nameЖАРКОВА[sources]
PatronymicАЛЕКСАНДРОВНА[sources]
Positionчлен Ради директорів ПАТ "АК БАРС" БАНК" (ПАО "АК БАРС" БАНК")[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ru-inn-772015955709 · ua-nsdc-25352-zarkova-tetana-oleksandrivna · ua-nazk-person-1839 · ua-nabc-person-1839-zharkova-tatyana-aleksandrovna

For experts: raw data explorer