| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Natalya Yur'yevna Selivanova · SELIVANOVA Nataliya Yuryevna · Наталья Юрьевна Селиванова · Селиванова Наталья Юрьевна · Селіванова Наталія Юріївна | [sources] | |||
| Other name | Selivanova Natal'ja Jur'evna · Selivanova Natal'ya Yur'evna · Selivanova Natal'ya Yur'yevna · Selivanova Natalca Yuriivna · Selivanova Natalia · 70 more... | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ocher, Perm krai · Очер, Пермский край | [sources] | |||
| Nationality | France · Russia · Slovakia | [sources] | |||
| First name | Natalya · Наталья | [sources] | |||
| Last name | Selivanova · Селиванова | [sources] | |||
| Patronymic | Yur'yevna · Юрьевна | [sources] | |||
| Position | SCI FERME DE NUCHON (manager) · SCI FERME DE NUCHON (менеджер) | [sources] | |||
| Status | Close associate | [sources] | |||
| Source link | rupep.org · sanctions.nazk.gov.ua | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIO DEVELOPMENTS LIMITED | - | |||
| PUMORI ENTERPRISES INVESTMENTS LTD | - | - | - | |
| ‘East European Hotel Company’ CJSC | - | - | - | |
| SCI DU JARDIN ALPIN | - | |||
| MONTRON LIMITED | - | |||
| RADWICK ENTERPRISES LIMITED | - | |||
| PROMINALE SERVICES LIMITED | - | |||
| Prat Dniprospetsstal | - | - | - | |
| SCI FERME DE NUCHON | - | - | ||
| Zapad-Ik LLC | - | |||
| ROKOSAN s.r.o. | - | - | ||
| DARIA & CO | - | - | ||
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Aglaya Selivanova | personal relationships | - | - | |
| Irina Aleksandrovna Babakova | business relationships | - | - | |
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| VOEVODIN Mikhail Vasilevich | personal relationships | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Ekaterina Mikhaylovna Voevodina-Selivanova | daughter · mother | - | - | |
| Antonida Aleksandrovna Selivanova | daughter · mother | - | - | |
| Harold Eytan | mother in law · son in law | - | - | |
| Darya Selivanova | daughter · mother | - | - | |
| Kseniya Selivanova | daughter · mother | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Security and Defense Council | 279/2023 | |||
| National Agency on Corruption Prevention | - | - | ||
rupep-person-22613 · ua-nazk-person-24192 · ua-nsdc-24608-selivanova-natalia-uriivnaFor experts: raw data explorer
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