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Неустроєва Альона Петрівна

Sanctioned entity

Неустроєва Альона Петрівна is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Neustroeva Alena · АЛЁНА ПЕТРОВНА НЕУСТРОЕВА · АЛЕНА ПЕТРОВНА НЕУСТРОЕВА · Неустроева Алена Петровна · Неустроєва Альона Петрівна				[sources]
Alias	Neustroieva Alona Petrivna				[sources]
Birth date	1976-08-25				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	АЛЁНА · АЛЕНА				[sources]
INN	`143516100098`				[sources]
Last name	НЕУСТРОЕВА				[sources]
Patronymic	ПЕТРОВНА				[sources]
Position	член Наглядової ради АТ АКБ "Алмазергіенбанк" (АТ АКБ "Алмазэргиэнбанк")				[sources]
Last change	2026-01-09	Last processed	2026-01-23	First seen	2023-06-05

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities245,708

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

External dataset · Russia · FNS

Source data IDs: ru-inn-143516100098 · ua-nsdc-25375-neustroeva-alona-petrivna

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-02-19	2033-02-19

Directorships
Organization	Role	Start date	End date
ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ РЕСПУБЛИКИ САХА (ЯКУТИЯ) "ЦЕНТР ЗАКУПОК РЕСПУБЛИКИ САХА (ЯКУТИЯ)"	ДИРЕКТОР	2022-09-26	-