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Щокіна Світлана Анатоліївна

Sanctioned entity
TypePerson[sources]
NameShchekina Svetlana · СВЕТЛАНА АНАТОЛЬЕВНА ЩЕКИНА · Щекина Светлана Анатольевна · Щокіна Світлана Анатоліївна[sources]
AliasShchokina Svitlana Anatoliyivna[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameСВЕТЛАНА[sources]
INN773507226029[sources]
Last nameЩЕКИНА[sources]
PatronymicАНАТОЛЬЕВНА[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,443

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-773507226029 · ua-nsdc-25784-sokina-svitlana-anatoliivna

For experts: raw data explorer