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Molina Tetiana Valentynivna

Person of interest · Sanctioned entity

Molina Tetiana Valentynivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Molina Tetiana Valentynivna · Мolina Тatiana · Молина Татьяна Валентиновна · Моліна Тетяна Валентинівна · ТАТЬЯНА ВАЛЕНТИНОВНА МОЛИНА				[sources]
Other name	Мolina Тatiana · Молина Татьяна Валентиновна · Моліна Тетяна Валентинівна				[sources]
Birth date	1947-10-16				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ТАТЬЯНА				[sources]
INN	`132600583180`				[sources]
Last name	МОЛИНА				[sources]
Patronymic	ВАЛЕНТИНОВНА				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-28	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРОВЫПРЯМИТЕЛЬ" - ОХЛАДИТЕЛЬ"	12	2015-10-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
National Agency on Corruption Prevention	-	2023-04-15	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

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 · Федеральная Налоговая Служба

Source data IDs: ua-nazk-person-26326 · ru-inn-132600583180 · ua-nsdc-22932-molina-tetana-valentinivna

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.