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LASHKARYOVA Nadezhda Vitalyevna

Sanctioned entity

LASHKARYOVA Nadezhda Vitalyevna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LASHKARYOVA Nadezhda Vitalyevna · LASHKARYOVA, Nadezhda Vitalyevna · Lashkarova Nadiia Vitaliyivna · Nadezhda Vitalyevna Lashkaryova · Nadezhda（Nadiya） Lashkaryova（Lashkareva, Lashkarova) · 5 more...				[sources]
Other name	Lashkaryova Nadezhda · Nadezhda Vitalevna Lashkareva · Nadiya Vitaliivna Lashkarova · Лашкарьова Надiя Вiталiївна · Надiя Вiталiївна Лашкарьова · 1 more...				[sources]
Birth date	1961-11-08				[sources]
Place of birth	Dnipro, Ukraine · Днепр, Украина · Дніпро, Україна				[sources]
Gender	female				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Nadezhda · Nadiya · Надiя · Надежда				[sources]
INN	`2259215527`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	Lashkareva · Lashkarova · Lashkaryova · Лашкарева · Лашкарьова · 1 more...				[sources]
Position	Member of the Interregional Social Organization Union of Donbas Volunteers · The so-called representative of the LPR of the Interregional Public Organization "Union of Volunteers of Donbass" · Так званий представник ЛНР Міжрегіональної громадської організації «Спілка добровольців Донбасу» · Так называемый представитель ЛНР Межрегиональной общественной организации «Союз добровольцев Донбасса» · Член Міжрегіональної громадської організації «Союз добровольців Донбасу» (СДД) · 1 more...				[sources]
Address	Dnipro · Krasnyy Luch · Україна, м. Дніпро				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-08	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Krasnyy Luch	Ukraine
Dnipro	Ukraine

Directorships
Organization	Role	Start date	End date
Union of Donbas Volunteers	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
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）	2022-10-07	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

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

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nabc-person-20989-lashkaryova-nadezhda-vitalyevna · ua-nsdc-17265-laskarova-nadia-vitaliivna · ofac-37729 · ja-mof-a1703ad7c6d92c04686cce3e8452b45592f86f28 · ua-nazk-person-20989

For experts: raw data explorer

Factsheet Data sources

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