Надежда Александровна РЕШЕТНЕВА
List
Type | Individual |
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List name | European Union |
Programs (1) | UKR |
Listed (1) | 23.02.2024 |
Decision links (1) | 23.02.2024, European Union's sanctions document (EN) Download 0.34 € |
Names (4)
Last name/Name | RESHETNEVA |
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First name/Name | Nadezhda |
Second name/Name | Alexandrovna |
Full name/Name | Nadezhda Alexandrovna RESHETNEVA |
Description | Director of Sovfracht JSC |
Full name/Name | Надежда Александровна РЕШЕТНЕВА |
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Full name/Name | Naděžda Rešetněva |
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Full name/Name | Nadežda Rešetnevová |
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Birth data (1)
Birthdate | |
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Place | Dnipropetrovsk |
Identification documents (1)
Type | Other identification number: 772200240825 |
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Country | Country not specified |
Historical data
No records
Updated: 29.04.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.