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AREFIEVA Nadezhda Yurievna

Person of interest · Close Associate · Sanction-linked entity
AREFIEVA Nadezhda Yurievna is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameAREFIEVA Nadezhda Yurievna · Nadezhda Yur'yevna Aref'yeva · АРЕФЬЄВА Надія Юріївна · АРЕФЬЕВА Надежда Юрьевна · Надежда Юрьевна Арефьева[sources]
Other nameAref'eva Nadezhda Jur'evna · Aref'eva Nadezhda Yur'evna · Aref'jeva Nadija Jurijivna · Aref'jeva Nadija Jurjijivna · Aref'jeva Nadijka Jurijivna · 48 more...[sources]
Birth date[sources]
NationalityRussia[sources]
First nameNadezhda · Надежда[sources]
KeywordsДерждума, Рада Федерації та члени їх сімей[sources]
Last nameAref'yeva · Арефьева[sources]
PatronymicYur'yevna · Юрьевна[sources]
StatusFamily member[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Член семьи (жена) депутата госдумы, бизнес и активы которого, вероятно, происходят из незаконного доходного источника, основанного на связях с режимом Кремля.

Ukraine NABC Sanctions Tracker,

A member of the family (wife) of a State Duma member whose business and assets are likely to come from an illegal source of income based on connections with the Kremlin regime.

Ukraine NABC Sanctions Tracker,

Член сім'ї (дружина) депутата Держдуми, бізнес та активи, якого, ймовірно мають незаконне походження, що засноване на зв'язках з режимом Кремля.

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention


Source data IDs: ua-nazk-person-5167 · rupep-person-8337

For experts: raw data explorer