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Zhemchuzhnykova Lina Oleksandrivna

Sanctioned entity

Zhemchuzhnykova Lina Oleksandrivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Zhemchuzhnykova Lina Oleksandrivna · Zhemchuzhnykova Lina, Zhemchuzhnikova Lina · ЖЕМЧУЖНИКОВА Ліна Олександрівна · Жемчужникова Лина Александровна · Жемчужникова Ліна Олександрівна				[sources]
Other name	Zhemchuzhnikova Lina · Zhemchuzhnykova Lina · Жемчужникова Лина Александровна · Жемчужникова Ліна Олександрівна				[sources]
Birth date	1981-03-07				[sources]
Nationality	Russia · Ukraine				[sources]
INN	`2965104184`				[sources]
Passport number	`ТТ305125`				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-05	First seen	2023-12-26

Identifications
Document number	Country	Type	Start date	End date
`ТТ305125`	Ukraine	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-12-23	-
National Security and Defense Council	851/2023	2023-12-23	2028-12-23

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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-28269 · ua-nsdc-27134-zemcuznikova-lina-oleksandrivna

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