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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Shumeeva Elena · ЕЛЕНА НИКОЛАЕВНА ШУМЕЕВА · Шумеева Елена Николаевна · Шумеєва Олена Миколаївна | [sources] | |||
| Other name | Shumeieva Olena Mykolayivna | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ЕЛЕНА | [sources] | |||
| INN | 781712221153 | [sources] | |||
| Last name | ШУМЕЕВА | [sources] | |||
| Patronymic | НИКОЛАЕВНА | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · FNS
ru-inn-781712221153 · ua-nsdc-28265-sumeeva-olena-mikolaivnaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Національний банк України | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Товариство з обмеженою відповідальністю "КВАДРА++" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||