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GUSEVA Natalia Vladimirovna

Sanctioned entity
GUSEVA Natalia Vladimirovna is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGUSEVA Natalia Vladimirovna · Husieva Nataliia Volodymyrivna · ГУСЄВА Наталія Володимирівна · ГУСЕВА Наталья Владимировна · Гусєва Наталія Володимирівна · 1 more...[sources]
Other nameGuseva Natalia · Гусева Наталья Владимировна · Гусєва Наталія Володимирівна[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameНАТАЛЬЯ[sources]
INN250809454485[sources]
KeywordsКерівництво логістичних компаній[sources]
Last nameГУСЕВА[sources]
PatronymicВЛАДИМИРОВНА[sources]
PositionMember of the Board of Directors at "PMP" JSC · Член ради директорів ПАТ "ПМП" · Член совета директоров ПАО "ПМП" · член ради директорів публічного акціонерного товариства «ПМП»[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,844

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nabc-person-3386-guseva-natalia-vladimirovna · ua-nsdc-17769-guseva-natalia-volodimirivna · ru-inn-250809454485 · ua-nazk-person-3386

For experts: raw data explorer