Nadezhda Vitalyevna LASHKARYOVA - Sanctions record
18.219.90.165
01.05.2025 00:24:56
Nadezhda Vitalyevna LASHKARYOVA - Sanctions record

Nadezhda Vitalyevna LASHKARYOVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Date of publication 28.06.2022

Names (3)

Last name/Name LASHKARYOVA
First name/Name Nadezhda Vitalyevna
Full name/Name Nadezhda Vitalyevna LASHKARYOVA
Type Name
Last name/Name LASHKAREVA
First name/Name Nadezhda Vitalevna
Full name/Name Nadezhda Vitalevna LASHKAREVA
Type Alias
Quality Strong
Last name/Name LASHKAROVA
First name/Name Nadiya Vitaliivna
Full name/Name Nadiya Vitaliivna LASHKAROVA
Type Alias
Quality Strong

Addresses (2)

City Dnipro
Country Ukraine
Full address Dnipro, Ukraine
City Krasnyy Luch
Country Ukraine
Full address Krasnyy Luch, Ukraine

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.