Lists of sanctions
18.218.241.211
08.05.2025 10:52:52

Nadia Narimanovna CHERKASOVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Date of publication 21.04.2022

Names (3)

Last name/Name CHERKASOVA
First name/Name Nadia Narimanovna
Full name/Name Nadia Narimanovna CHERKASOVA
Type Name
Last name/Name CHERKASOVA
First name/Name Nadiya Narimanovna
Full name/Name Nadiya Narimanovna CHERKASOVA
Type Alias
Quality Strong
Last name/Name CHERKASOVA
First name/Name Nadiia Narimanovna
Full name/Name Nadiia Narimanovna CHERKASOVA
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Vladimir, Russia
Country Russian Federation

Identification documents (1)

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

Historical data

No records
Updated: 08.05.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.