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Nadezhda Alexandrovna RESHETNEVA

Sanctioned entity
Nadezhda Alexandrovna RESHETNEVA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameNadezhda Alexandrovna RESHETNEVA · Nadežda Rešetnevová · Naděžda Rešetněva · RESHETNEVA Nadezhda Aleksandrovna · Reshetneva Nadezhda Alexandrovna · 6 more...[sources]
Other nameReshetneva Nadezhda · Надежда Александровна РЕШЕТНЕВА · РЕШЕТНЕВА Надежда Александровна · Решетнева Надежда Александровна · Рєшєтнєва Надія Олександрівна[sources]
Birth date[sources]
Place of birthDnipropetrovsk · Dnipropetrovsk, URSS · Dnipropetrovsk, USSR · Dnipropetrovsk, Ukraine · Україна, м. Дніпропетровськ · 2 more...[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthUkraine[sources]
First nameNadezhda · Nadezhda Alexandrovna · НАДЕЖДА · Надежда[sources]
ID Number772200240825[sources]
INN772200240825[sources]
KeywordsКерівництво логістичних компаній[sources]
Last nameRESHETNEVA · Reshetneva · РЕШЕТНЕВА[sources]
PatronymicAlexandrovna · АЛЕКСАНДРОВНА · Александровна[sources]
PositionCEO of Sovfrakht JSC · Directeur de Sovfracht JSC · Director of Sovfracht JSC · Генеральниц директор АТ "Совфрахт" · Генеральный директор АО "Совфрахт" · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Tax Identification Number: 772200240825

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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,

Function: Director of Sovfracht JSC

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 Freezing of Assets,

Relationships

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: eu-fsf-eu-11217-2 · eu-tb-logical-162469 · ua-nsdc-17952-resetneva-nadia-oleksandrivna · fr-ga-7228 · ru-inn-772200240825 · ch-seco-72550 · ua-nabc-person-3734-reshetneva-nadezhda-aleksandrovna · ua-nazk-person-3734

For experts: raw data explorer