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GORIAEVA Tatiana Valerievna

Sanctioned entity
GORIAEVA Tatiana Valerievna is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGORIAEVA Tatiana Valerievna · Horiaieva Tetiana Valeriyivna · ГОРЯЄВА Тетяна Валеріївна · ГОРЯЕВА Татьяна Валерьевна · Горяєва Тетяна Валеріївна · 1 more...[sources]
Other nameGoriaeva Tatiana · Горяева Татьяна Валерьевна · Горяєва Тетяна Валеріївна[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameТАТЬЯНА[sources]
INN503505811384[sources]
Last nameГОРЯЕВА[sources]
PatronymicВАЛЕРЬЕВНА[sources]
PositionGeneral Director "ZARUBIZHATOMENERGOBUD" JOINT STOCK COMPANY · Генеральний директор АКЦІОНЕРНЕ ТОВАРИСТВО "ВСЕРОСІЙСЬКЕ ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЗАРУБІЖАТОМЕНЕРГОБУД" · Генеральный директор АКЦИОНЕРНОЕ ОБЩЕСТВО "ВСЕРОССИЙСКОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ЗАРУБЕЖАТОМЭНЕРГОСТРОЙ"[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,839

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-20785-goraeva-tetana-valeriivna · ua-nabc-person-25403-goriaeva-tatiana-valerievna · ru-inn-503505811384 · ua-nazk-person-25403

For experts: raw data explorer