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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nerodnaia Svetlana · Неродна Світлана Вікторівна · Неродная Светлана Викторовна · Нерідна Світлана Вікторівна · СВЕТЛАНА ВИКТОРОВНА НЕРОДНАЯ | [sources] | |||
| Alias | Nerodna Svitlana Viktorivna | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | СВЕТЛАНА | [sources] | |||
| INN | 781123768362 | [sources] | |||
| Last name | НЕРОДНАЯ | [sources] | |||
| Passport number | 4014 091583 | [sources] | |||
| Patronymic | ВИКТОРОВНА | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-781123768362 · ua-nsdc-29786-nerodna-svitlana-viktorivna · ua-nsdc-29890-nerodna-svitlana-viktorivna · ua-nsdc-29838-nerodna-svitlana-viktorivnaFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНВЭЙ" | 20 | - | ||
| Товариство з обмеженою відповідальністю "Гран Груп" | ||||
| 16.6 |
| Товариство з обмеженою відповідальністю "Гран Груп" Sanctioned entity | 20 | - |