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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ivanova Svetlana · Іванова Світлана Станіславівна · Иванова Светлана Станиславовна · СВЕТЛАНА СТАНИСЛАВОВНА ИВАНОВА | [sources] | |||
| Alias | Ivanova Svitlana Stanislavivna | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | СВЕТЛАНА | [sources] | |||
| INN | 771802861842 | [sources] | |||
| Last name | ИВАНОВА | [sources] | |||
| Patronymic | СТАНИСЛАВОВНА | [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-25654-ivanova-svitlana-stanislavivna · ru-inn-771802861842For experts: raw data explorer
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Товариство з обмеженою відповідальністю "Азіатський торговий дім" Sanctioned entity | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||