Надежда Александровна РЕШЕТНЕВА

List

Type	Individual
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)

Full name/Name	Надежда Александровна РЕШЕТНЕВА

Last name/Name	RESHETNEVA
First name/Name	Nadezhda
Second name/Name	Alexandrovna
Full name/Name	Nadezhda Alexandrovna RESHETNEVA
Description	Director of Sovfracht JSC

Full name/Name	Naděžda Rešetněva

Full name/Name	Nadežda Rešetnevová

Birth data (1)

Birthdate	1968-09-18
Place	Dnipropetrovsk

Identification documents (1)

Type	Other identification number: 772200240825
Country	Country not specified

Historical data

No records

Updated: 17.06.2025. 12:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.