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RETTICH Inga

Sanctioned entity

RETTICH Inga is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Inga Rettich · RETTICH Inga · RETTICH, Inga · Rettykh Inha · РЕТТИХ Інга · 2 more...				[sources]
Other name	Rettich Inga · Реттих Інга				[sources]
Birth date	1978-07-06				[sources]
Gender	female				[sources]
Nationality	Switzerland				[sources]
Country	Switzerland · Cyprus				[sources]
First name	Inga				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	Rettich				[sources]
Position	Director of Bonum Capital Cyprus Ltd (Bonum Cyprus) · Директор Bonum Capital Cyprus Ltd (Bonum Cyprus)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-20	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Bonum Capital Cyprus Ltd	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-22	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,906

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-nsdc-23464-rettih-inga · ua-nabc-person-24968-rettich-inga · ofac-38056 · ua-nazk-person-24968

For experts: raw data explorer

Factsheet Data sources

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