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ZIUGANOVA Tatyana Yurievna

Person of interest
ZIUGANOVA Tatyana Yurievna is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameZIUGANOVA Tatyana Yurievna · ЗЮГАНОВА Татьяна Юрьевна · ЗЮГАНОВА Тетяна Юріївна[sources]
Birth date[sources]
Nationalitynot available[sources]
INN771704254310[sources]
KeywordsДерждума, Рада Федерації та члени їх сімей[sources]
Source linksanctions.nazk.gov.ua[sources]
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Descriptions

Член семьи (невестка) депутата госдумы, бизнес и активы которого, вероятно, происходят из незаконного доходного источника, основанного на связях с режимом Кремля.

Ukraine NABC Sanctions Tracker,

Член сім'ї (невістка) депутата Держдуми, бізнес та активи, якого, ймовірно мають незаконне походження, що засноване на зв'язках з режимом Кремля.

Ukraine NABC Sanctions Tracker,

A member of the family (daughter in law) of a State Duma member whose business and assets are likely to come from an illegal source of income based on connections with the Kremlin regime.

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention


Source data IDs: rupep-person-4278 · ua-nazk-person-5104

For experts: raw data explorer