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SIMONOVA Agnia Semyonovna

Sanctioned entity

SIMONOVA Agnia Semyonovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SIMONOVA Agnia Semyonovna · Simonova Ahniia Semenivna · СІМОНОВА Агнія Семенівна · СИМОНОВА Агния Семеновна · Сімонова Агнія Семенівна				[sources]
Other name	Simonova Agniia · Симонова Агния Семеновна · Сімонова Агнія Семенівна				[sources]
Birth date	1966-01-02				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
INN	`143512904549`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Position	Member of the Board of Directors of JSC Kolyma Shipping Company · Член ради директорів АТ "КОЛИМСЬКА СУДНОХІДНА КОМПАНІЯ" · Член совета директоров АО "КОЛЫМСКАЯ СУДОХОДНАЯ КОМПАНИЯ" · член ради директорів акціонерного товариства «Колимська суднохідна компанія»				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nazk-person-3421 · ua-nsdc-17795-simonova-agnia-semenivna · ua-nabc-person-3421-simonova-agnia-semyonovna

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