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Маслєннікова Анастасія Олексіївна

Sanctioned entity
TypePerson[sources]
NameMaslennikova Anastasiya · АНАСТАСИЯ АЛЕКСЕЕВНА МАСЛЕННИКОВА · Масленникова Анастасия Алексеевна · Маслєннікова Анастасія Олексіївна[sources]
AliasMasliennikova Anastasiia Oleksiyivna[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameАНАСТАСИЯ[sources]
INN165050030642[sources]
Last nameМАСЛЕННИКОВА[sources]
PatronymicАЛЕКСЕЕВНА[sources]
Positionчлен Правління АТ "Пошта Банк" (АО "Почта Банк")[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,442

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 Entities239,884

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

External dataset · Russia · FNS

Source data IDs: ru-inn-165050030642 · ua-nsdc-25361-maslennikova-anastasia-oleksiivna

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting