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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Natalya Anatolevna SERDYUKOVA · Serdyukova Natalya · НАТАЛЬЯ АНАТОЛЬЕВНА СЕРДЮКОВА · Сердюкова Наталья Анатольевна · Сердюкова Наталія Анатоліївна | [sources] | |||
| Alias | Serdiukova Nataliia Anatoliyivna · Наталья Анатольевна Сердюкова | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Natalya Anatolevna · НАТАЛЬЯ | [sources] | |||
| INN | 780161474499 | [sources] | |||
| Last name | SERDYUKOVA · СЕРДЮКОВА | [sources] | |||
| Patronymic | АНАТОЛЬЕВНА | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrn70ct · ru-inn-780161474499 · ua-nsdc-17271-serdukova-natalia-anatoliivna · ofac-37858 · ca-sema-1-part-1-952-ru-natalya-anatolevna-serdyukova · ca-sema-1-952-ru-natalya-anatolevna-serdyukova · ca-sema-a187c0feb380ac516b8a9e391ff07221edb726eeFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРАДНЫЙ СПА" | 51 | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |