Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nadezhda Alexandrovna RESHETNEVA · Nadežda Rešetnevová · Naděžda Rešetněva · Reshetneva Nadezhda Alexandrovna · Rieshietnieva Nadiia Oleksandrivna · | [sources] | |||
Other name | Reshetneva Nadezhda · Надежда Александровна РЕШЕТНЕВА · РЕШЕТНЕВА Надежда Александровна · Решетнева Надежда Александровна · Рєшєтнєва Надія Олександрівна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Dnipropetrovsk · Dnipropetrovsk : UKRAINE · Dnipropetrovsk, URSS · Dnipropetrovsk, Ukraine · Україна, м. Дніпропетровськ | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Nadezhda · Nadezhda Alexandrovna · НАДЕЖДА · Надежда | [sources] | |||
ID Number | 772200240825 | [sources] | |||
INN | 772200240825 | [sources] | |||
Last name | RESHETNEVA · Reshetneva · РЕШЕТНЕВА | [sources] | |||
Middle name | Alexandrovna | [sources] | |||
Patronymic | Alexandrovna · АЛЕКСАНДРОВНА · Александровна | [sources] | |||
Position | Directeur de Sovfracht JSC · Director of Sovfracht JSC · генеральний директор акціонерного товариства «Совфрахт» | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Nadezhda Reshetneva is the Director of Sovfracht JSC. Sovfracht JSC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Sovfracht JSC functions as a key node in military transportation networks of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Sovfracht JSC are transferred to weapons depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, in her capacity as Director of Sovfracht JSC, Nadezhda Reshetneva is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Function: Director of Sovfracht JSC
Tax Identification Number: 772200240825
Nadezhda Reshetneva est directeur de Sovfracht JSC. Sovfracht JSC est une compagnie maritime russe qui fournit un soutien logistique au ministère de la défense de la Fédération de Russie. En particulier, Sovfracht JSC constitue un nœud clé dans les réseaux de transport militaire de navires de fret russes transportant des armements nord-coréens de Pyongyang vers des installations militaires dans le port russe de Dunai. Les munitions nord-coréennes transportées par Sovfracht JSC sont ensuite transférées vers des dépôts d’armes situés à la frontière occidentale de la Russie afin d’être déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, en sa qualité de directeur de Sovfracht JSC, Nadezhda Reshetneva apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.
Numéro d’identification fiscale: 772200240825
Director of Sovfracht JSC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
eu-tb-logical-162469
· ua-nsdc-17952-resetneva-nadia-oleksandrivna
· eu-fsf-eu-11217-2
· ru-inn-772200240825
· mc-freezes-076192cbec2b59b86f165b099db4b31ff0da9ce9
· fr-ga-7228
· nz-ru-ind-1257-nadezhda-reshetneva
· ch-seco-72550
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - | ||
Ukraine | National Security and Defense Council | ||||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
Belgium | Federal Public Service Finance | - | |||
France | Direction Générale du Trésor | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
European Union | Council of the European Union | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LLC Koksokhimtrans Sanctioned entity | 5 | - | ||
ООО "ПОСЕЙДОН" | 5 | - | ||
ООО "ППА" | - |
Directorships | ||||
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Organization | Role | Start date | End date | |
Sovfracht JSC Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Joint Stock Company Northern Shipping Company Sanctioned entity | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |