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-uriivna
For experts: raw data explorer
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