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Nadezhda Alexandrovna RESHETNEVA

Sanctioned entity
TypePerson[sources]
NameNadezhda Alexandrovna RESHETNEVA · Nadežda Rešetnevová · Naděžda Rešetněva · Reshetneva Nadezhda · Reshetneva Nadezhda Alexandrovna · 3 more...[sources]
AliasNadežda Rešetnevová · Naděžda Rešetněva · Rieshietnieva Nadiia Oleksandrivna · Надежда Александровна РЕШЕТНЕВА · РЕШЕТНЕВА Надежда Александровна[sources]
Birth date[sources]
Place of birthDnipropetrovsk · Dnipropetrovsk : UKRAINE · Dnipropetrovsk, URSS · Dnipropetrovsk, Ukraine · Україна, м. Дніпропетровськ[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthUkraine[sources]
First nameNadezhda · Nadezhda Alexandrovna · Надежда[sources]
ID Number772200240825[sources]
INN772200240825[sources]
Last nameReshetneva · РЕШЕТНЕВА[sources]
Middle nameAlexandrovna[sources]
PatronymicAlexandrovna · АЛЕКСАНДРОВНА · Александровна[sources]
Tax Number772200240825[sources]
PositionDirecteur de Sovfracht JSC · Director of Sovfracht JSC · генеральний директор акціонерного товариства «Совфрахт»[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2024-02-23)

Belgian Financial Sanctions,

772200240825 (other-Other identification number) (Tax Identification Number)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Numéro d’identification fiscale: 772200240825

Monaco National Fund Freezing List,

Director of Sovfracht JSC

New Zealand Russia Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,488

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

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,184

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

Swiss SECO Sanctions/Embargoes8,447

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,883

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

New Zealand Russia Sanctions1,819

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,708

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: nz-ru-ind-1257-nadezhda-reshetneva · eu-fsf-eu-11217-2 · be-fod-f23fc5a0fbb647ab4e62b57e4495173acbbed347 · eu-tb-logical-162469 · mc-freezes-076192cbec2b59b86f165b099db4b31ff0da9ce9 · ch-seco-72550 · ru-inn-772200240825 · ua-nsdc-17952-resetneva-nadia-oleksandrivna · fr-ga-7228

For experts: raw data explorer