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Havrylova Nataliia Yuriyivna

Sanctioned entity

Havrylova Nataliia Yuriyivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gavrilova Natalia · Havrylova Nataliia Yuriyivna · Гаврилова Наталья Юрьевна · Гаврилова Наталія Юріївна · НАТАЛЬЯ ЮРЬЕВНА ГАВРИЛОВА				[sources]
Other name	Gavrilova Natalia · Гаврилова Наталья Юрьевна · Гаврилова Наталія Юріївна				[sources]
Birth date	1974-11-09				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	НАТАЛЬЯ				[sources]
INN	`183202756085`				[sources]
Last name	ГАВРИЛОВА				[sources]
Patronymic	ЮРЬЕВНА				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЕМЫЕ МОДЕЛИ-ПРО"	Ликвидатор	2019-02-27	2019-10-22

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
National Agency on Corruption Prevention	-	2023-03-18	-

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

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 · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-21806-gavrilova-natalia-uriivna · ua-nazk-person-26017 · ru-inn-183202756085

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