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Sofia Vladimirovna BELICHENKO

Sanctioned entity
TypePerson[sources]
NameBELICHENKO Sofia · BELICHENKO Sofiia · Sofia Vladimirovna BELICHENKO · БЕЛІЧЕНКО Софія Володимирівна · БЕЛИЧЕНКО София Владимировна · 1 more...[sources]
Other nameBELIChENKO Sofiia Volodymyrivna · София Владимировна БЕЛИЧЕНКО[sources]
Birth date[sources]
Genderfemale[sources]
NationalityRussia[sources]
CitizenshipRussia · Ukraine[sources]
First nameSofia[sources]
INN482563567759[sources]
Last nameBELICHENKO[sources]
Passport number004043969 · 4218149725 · FF 600370[sources]
Second nameVladimirovna[sources]
Tax Number1946020263[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,468

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: gb-hmt-16778 · gb-fcdo-rus2422 · ua-nsdc-33543-belicenko-sofia-volodimirivna

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting