| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nelli Akopovna ZADIRAKA · Nelli ZADIRAKA · ZADYRAKA NELLI · Zadiraka Nelli · Zadiraka Nelli Akopovna · | [sources] | |||
| Alias | Zadyraka Nelli Akopivna · ЗАДИРАКА Нелли Акоповна · Нелли Акоповна ЗАДИРАКА | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Akhaltsikhe · Akhaltsikhe Georgia · Akhaltsikhe : GEORGIE · Akhaltsikhe, GEORGIA · Akhaltsikhe, Georgia · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia · Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| Country of birth | Georgia | [sources] | |||
| First name | Nelli · Nelli Akopovna · Нелли | [sources] | |||
| Last name | Zadiraka · ЗАДИРАКА | [sources] | |||
| Patronymic | Akopovna · Акоповна | [sources] | |||
| Position | "депутат Народної ради ЛНР" · Former member of the so-called “People’s Council" of the so-called “Luhansk People’s Republic”. · Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Luhansk People’s Republic” · «депутат народної ради» незаконного збройного формування «ЛНР» · | [sources] | |||
| Address | 9 Square Of Heroes Of The Great Patriotic War Luhansk, Ukraine · 9 Square of Heroes of the Great Patriotic War, Luhansk · 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2022-04-08)
Former member of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Has therefore supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Ancien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Louhansk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
be-fod-7980dc5b47c78bbd14e5f8806264a750ee8be4f0 · gb-hmt-15257 · ca-sema-9d402aa747709cd5b7ff5ed43f9a143548bde4ca · gb-coh-mmjcub-cyst4rfsocmf-fviv1fi · ja-mof-5219c6c894f4ed2200b5da42187731d6dbe2cbc8 · fr-ga-4536 · gb-fcdo-rus1305 · eu-tb-logical-139069 · ch-seco-54139 · ua-nsdc-10872-zadiraka-nelli-akopivna · eu-fsf-eu-8075-59 · mc-freezes-25db45af112b806a7a379dc6e8c42a146147c87fFor 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 | |
| 9 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |