Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NATALYA ANATOLEVNA SERDYUKOVA · Natalya Anatolevna SERDYUKOVA · Natalya Anatolevna Serdyukova · SERDYUKOVA, Natalya Anatolevna · Serdiukova Nataliia Anatoliyivna · | [sources] | |||
Other name | Serdyukova Natalya · Наталья Анатольевна Сердюкова · Сердюкова Наталья Анатольевна · Сердюкова Наталія Анатоліївна | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | NATALYA ANATOLEVNA · Natalya · Natalya Anatolevna · НАТАЛЬЯ · Наталья | [sources] | |||
INN | 780161474499 | [sources] | |||
Last name | SERDYUKOVA · Serdyukova · СЕРДЮКОВА · Сердюкова | [sources] | |||
Middle name | Anatolevna · Анатольевна | [sources] | |||
Patronymic | АНАТОЛЬЕВНА | [sources] | |||
Registration number | VHF1YT6M25V4 | [sources] | |||
Tax Number | 780161474499 | [sources] | |||
Unique Entity ID | VHF1YT6M25V4 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ca-sema-1-952-ru-natalya-anatolevna-serdyukova
· ca-sema-a187c0feb380ac516b8a9e391ff07221edb726ee
· ua-nsdc-17271-serdukova-natalia-anatoliivna
· usgsa-s4mrn70ct
· ua-nabc-person-20995-serdyukova-natalya-anatolevna
· ofac-37858
· rupep-person-18039
· ca-sema-1-part-1-952-ru-natalya-anatolevna-serdyukova
· ru-inn-780161474499
· ua-nazk-person-20995
For 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 | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Anatoly Serdyukov | Family member of | - | - |