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Nadezhda Vitalyevna Lashkaryova

Sanctioned entity
TypePerson[sources]
NameLASHKARYOVA, Nadezhda Vitalyevna · Lashkaryova Nadezhda · NADEZHDA VITALEVNA LASHKAREVA · NADIYA VITALIIVNA LASHKAROVA · Nadezhda Lashkaryova(Lashkareva, Lashkarova · 6 more...[sources]
Other nameLashkarova Nadiia Vitaliyivna · Nadezhda Vitalevna Lashkareva · Nadiya Vitaliivna Lashkarova · Надiя Вiталiївна Лашкарьова · Надежда Витальевна Лашкарева[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
First nameNADEZHDA VITALEVNA · NADEZHDA VITALYEVNA · NADIYA VITALIIVNA · Nadezhda · Nadiya · 2 more...[sources]
Last nameLashkareva · Lashkarova · Lashkaryova · Лашкарева · Лашкарьова · 1 more...[sources]
Middle nameVitalevna · Vitaliivna · Vitalyevna · Вiталiївна · Витальевна[sources]
Unique Entity IDR6VAF45ADJD5 · R6W9GKXRVMY5 · VABJMSRYA525[sources]
PositionMember of the Interregional Social Organization Union of Donbas Volunteers · Член Міжрегіональної громадської організації «Союз добровольців Донбасу» (СДД) · ドンバス義勇兵連合(UDV)関係者[sources]
AddressDNIPRO, UKR · Dnipro · Krasnyy Luch · Україна, м. Дніпро[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NADEZHDA VITALYEVNA LASHKARYOVA)

US SAM Procurement Exclusions,

(also NADIYA VITALIIVNA LASHKAROVA, NADEZHDA VITALEVNA LASHKAREVA)

US SAM Procurement Exclusions,

(also NADEZHDA VITALYEVNA LASHKARYOVA)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: usgsa-s4mrtyf85 · usgsa-s4mrn7098 · usgsa-s4mrtyf86 · ofac-37729 · ja-mof-a1703ad7c6d92c04686cce3e8452b45592f86f28 · ua-nsdc-17265-laskarova-nadia-vitaliivna

For experts: raw data explorer