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Лахіна Оксана Іванівна

Sanctioned entity
TypePerson[sources]
NameLakhina Oksana · Лахина Оксана Ивановна · Лахіна Оксана Іванівна · ОКСАНА ИВАНОВНА ЛАХИНА[sources]
AliasLakhina Oksana Ivanivna[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameОКСАНА[sources]
INN910209796723[sources]
Last nameЛАХИНА[sources]
PatronymicИВАНОВНА[sources]
PositionГолова Наглядової ради АТ "Чорноморський банк реконструкції і розвитку" (АО "Черноморский банк развития и реконструкции")[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: ru-inn-910209796723 · ua-nsdc-25435-lahina-oksana-ivanivna

For experts: raw data explorer