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USHKOVA Tatyana Vasilievna

Sanctioned entity
USHKOVA Tatyana Vasilievna is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameUSHKOVA Tatyana Vasilievna · Ushkova Tetiana Vasylivna · ТАТЬЯНА ВАСИЛЬЕВНА УШКОВА · УШАКОВА Тетяна Василівна · УШКОВА Татьяна Васильевна · 1 more...[sources]
Other nameUshkova Tatiana · Ушкова Татьяна Васильевна · Ушкова Тетяна Василівна[sources]
Birth date[sources]
Place of birthEkaterinburg · г. Екатеринбург · м. Єкатеринбург[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameТАТЬЯНА[sources]
INN665897349765[sources]
KeywordsКерівництво комерційних банків[sources]
Last nameУШКОВА[sources]
PatronymicВАСИЛЬЕВНА[sources]
PositionChairman of the Board of Joint Stock Commercial Bank "Absolut Bank" · Голова Правління Акціонерного комерційного банку "Абсолют Банк" · Председатель правления Ационерного коммерческого банка "Абсолют Банк"[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,934

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-665897349765 · ua-nsdc-25219-uskova-tetana-vasilivna · ua-nabc-person-8473-ushkova-tatyana-vasilievna · ua-nazk-person-8473

For experts: raw data explorer