Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nelli Akopovna ZADIRAKA · Nelli ZADIRAKA · ZADIRAKA Nelli Akopovna · Zadiraka Nelli Akopovna · Zadyraka Nelli Akopivna · 5 more... | [sources] | |||
Other name | ZADYRAKA NELLI · Zadiraka Nelli · ЗАДИРАКА Нелли Акоповна · Задирака Нелли Акоповна · Задирака Неллі Акопівна · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Akhaltsikhe, GEORGIA · Akhaltsikhe, Georgia · Ахалцихе, Грузия · Ахалцихе, Грузія | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Georgia · Ukraine | [sources] | |||
Country of birth | Georgia | [sources] | |||
First name | Nelli · Nelli Akopovna · Нелли | [sources] | |||
INN | 1813301323 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | ZADIRAKA · Zadiraka · ЗАДИРАКА | [sources] | |||
Patronymic | Akopovna · Акоповна | [sources] | |||
Second name | Akopovna | [sources] | |||
Position | "депутат Народної ради ЛНР" · 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» · «депутат народної ради» незаконного збройного формування «ЛНР», голова комітету · 5 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
ch-seco-54139
· ua-nazk-person-4371
· ca-sema-1-346-ua-nelli-akopovna-zadiraka
· fr-ga-4536
· gb-hmt-15257
· ua-nsdc-person-176-2018-1299
· ca-sema-ukraine-1-346
· rupep-person-23971
· ja-mof-5219c6c894f4ed2200b5da42187731d6dbe2cbc8
· ua-nabc-person-4371-zadiraka-nelli-akopovna
· ua-nsdc-10872-zadiraka-nelli-akopivna
· eu-fsf-eu-8075-59
· eu-tb-logical-139069
For 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 |