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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LASHKARYOVA, Nadezhda Vitalyevna · Lashkarova Nadiia Vitaliyivna · NADEZHDA VITALEVNA LASHKAREVA · NADEZHDA VITALYEVNA LASHKARYOVA · NADIYA VITALIIVNA LASHKAROVA · | [sources] | |||
| Other name | Lashkaryova Nadezhda · NADEZHDA VITALEVNA LASHKAREVA · NADEZHDA VITALYEVNA LASHKARYOVA · NADIYA VITALIIVNA LASHKAROVA · Nadezhda Vitalevna Lashkareva · | [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 · Lashkareva · Lashkarova · | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ja-mof-a1703ad7c6d92c04686cce3e8452b45592f86f28 · usgsa-s4mrtyf85 · ofac-37729 · usgsa-s4mrtyf86 · ua-nsdc-17265-laskarova-nadia-vitaliivna · usgsa-s4mrn7098For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Finance | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dnipro | Ukraine | |
| Krasnyy Luch | Ukraine | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Union of Donbas Volunteers Sanctioned entity | Leader or official of | - | - | |