Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LASHKARYOVA, Nadezhda Vitalyevna · Lashkaryova Nadezhda · NADEZHDA VITALEVNA LASHKAREVA · NADIYA VITALIIVNA LASHKAROVA · Nadezhda Lashkaryova（Lashkareva, Lashkarova · | [sources] | |||
| Alias | Lashkarova Nadiia Vitaliyivna · Nadezhda Vitalevna Lashkareva · Nadiya Vitaliivna Lashkarova · Надiя Вiталiївна Лашкарьова · Надежда Витальевна Лашкарева | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| First name | NADEZHDA VITALEVNA · NADEZHDA VITALYEVNA · NADIYA VITALIIVNA · Nadezhda · Nadiya · | [sources] | |||
| Last name | Lashkareva · Lashkarova · Lashkaryova · Лашкарева · Лашкарьова · | [sources] | |||
| Middle name | Vitalevna · Vitaliivna · Vitalyevna · Вiталiївна · Витальевна | [sources] | |||
| Unique Entity ID | R6VAF45ADJD5 · R6W9GKXRVMY5 · VABJMSRYA525 | [sources] | |||
| Position | Member 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] | |||
| Address | DNIPRO, UKR · Dnipro · Krasnyy Luch · Україна, м. Дніпро | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NADEZHDA VITALYEVNA LASHKARYOVA)
(also NADIYA VITALIIVNA LASHKAROVA, NADEZHDA VITALEVNA LASHKAREVA)
(also NADEZHDA VITALYEVNA LASHKARYOVA)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrn7098 · ua-nsdc-17265-laskarova-nadia-vitaliivna · ofac-37729 · usgsa-s4mrtyf86 · ofac-pr-22f31d1045079fb259e75d492c0d2231523a053a · usgsa-s4mrtyf85 · ja-mof-a1703ad7c6d92c04686cce3e8452b45592f86f28For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Krasnyy Luch | Ukraine | |
| Dnipro | Ukraine | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Interregional Social Organization Union of Donbas Volunteers Sanctioned entity | Leader or official of | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） | - |