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SUBRAMANIAM Sharda

Sanctioned entity

SUBRAMANIAM Sharda is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SUBRAMANIAM Sharda · SUBRAMANIAM, Sharda · Sharda Subramaniam · СУБРАМАНІАМ Шарда · СУБРАМАНИАМ Шарда				[sources]
Birth date	1966-05-23				[sources]
Place of birth	New Delhi, India				[sources]
Gender	female				[sources]
Nationality	India				[sources]
Country	India				[sources]
First name	Sharda				[sources]
Last name	Subramaniam				[sources]
Passport number	`Z3012452`				[sources]
Address	C 5C/22-B, Janakpuri, 110058 Delhi · D-248, PH1, Sushant Lok, 122001 Gurgaon				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-05-19

Relationships

Address
Full address	Country
D-248, PH1, Sushant Lok, 122001 Gurgaon	India
C 5C/22-B, Janakpuri, 110058 Delhi	India

Clients
Client	Role	Start date	End date
Moretti Valter Orendzh Hrov	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`Z3012452`	India	Passport	2014-12-19	2024-12-18

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nazk-person-26851 · ofac-40927

For experts: raw data explorer

Factsheet Data sources

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