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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Zaiats Svetlana · Заяц Светлана Степановна · Заяц Світлана Степанівна · СВЕТЛАНА СТЕПАНОВНА ЗАЯЦ | [sources] | |||
| Alias | Zaiats Svitlana Stepanivna | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | СВЕТЛАНА | [sources] | |||
| INN | 773001537816 | [sources] | |||
| Last name | ЗАЯЦ | [sources] | |||
| Patronymic | СТЕПАНОВНА | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-27703-zaac-svitlana-stepanivna · ru-inn-773001537816For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Управляюча Компанія КОМАКС" Sanctioned entity | 1 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "2Б" | Ликвидатор | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОТОШИНО" |
| 50 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЗК ДВ" | 65 |