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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Lavrentieva Nadezhda · Nadezhda Vladimirovna LAVRENTIEVA · Лаврентьева Надежда Владимировна · Лаврентьєва Надія Володимирівна · НАДЕЖДА ВЛАДИМИРОВНА ЛАВРЕНТЬЕВА | [sources] | |||
| Other name | Lavrentieva Nadiia Volodymyrivna · Надежда Владимировна Лаврентьева | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Nadezhda Vladimirovna · НАДЕЖДА | [sources] | |||
| INN | 771606177690 | [sources] | |||
| Last name | LAVRENTIEVA · ЛАВРЕНТЬЕВА | [sources] | |||
| Patronymic | ВЛАДИМИРОВНА | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ca-sema-1-1361-ru-nadezhda-vladimirovna-lavrentieva · ca-sema-512d5ee6e0936b3652fd5a612526c5bf2055c818 · ua-nsdc-20281-lavrenteva-nadia-volodimirivna · ru-inn-771606177690For 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 | |
| Canada | Global Affairs Canada | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЙ ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ" | 75 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ФОНД РАЗВИТИЯ И ПОДДЕРЖКИ МЕЖДУНАРОДНОГО ДИСКУССИОННОГО КЛУБА "ВАЛДАЙ" | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЙ ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ" | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||