Lists of sanctions
18.119.121.38
29.04.2025 09:30:02

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)

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 Надежда Александровна РЕШЕТНЕВА
Full name/Name Naděžda Rešetněva
Full name/Name Nadežda Rešetnevová

Birth data (1)

Birthdate
Place Dnipropetrovsk

Identification documents (1)

Type Other identification number: 772200240825
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.