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GAVRIUSH Natalia Ivanovna

Sanctioned entity
GAVRIUSH Natalia Ivanovna is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGAVRIUSH Natalia Ivanovna · Havriush Nataliia Ivanivna · ГАВРЮШ Наталья Ивановна · ГАВРЮШ Наталія Іванівна · Гаврюш Наталія Іванівна[sources]
Other nameGavriush Natalia · Гаврюш Наталья Ивановна · Гаврюш Наталія Іванівна[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
INN500103925280[sources]
KeywordsКерівництво Центробанку рф і державних банків[sources]
PositionChairman of the Board of Roseximbank · Член правления АО " Росэксимбанк" · Член правління АТ "Росексімбанк" · член Правління АТ "Росексімбанк" (Державний спеціалізований російський експортно-імпортний банк, АО "Росэксимбанк", Государственный специализированный Российский экспортноимпортный банк)[sources]
Source linksanctions.nazk.gov.ua[sources]
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Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-person-1465 · ua-nsdc-25379-gavrus-natalia-ivanivna · ua-nabc-person-1465-gavriush-natalia-ivanovna

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