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Onyshchenko Svitlana Hennadiyivna

Sanctioned entity

Onyshchenko Svitlana Hennadiyivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Onishchenko Svetlana · Onyshchenko Svitlana Hennadiyivna · Онищенко Светлана Геннадиевна · Онищенко Світлана Геннадіївна				[sources]
Other name	Onishchenko Svetlana · Онищенко Светлана Геннадиевна · Онищенко Світлана Геннадіївна				[sources]
Birth date	1967-01-05 · 1976-01-05				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
INN	`635007407449`				[sources]
Position	General Director of the Limited Liability Company "Promel" · Генеральний директор Товариства з обмеженою відповідальністю "Промел" · Генеральный директор Общества с ограниченной ответственностью "Промел"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-17	First seen	2023-07-03

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-07-01	-
National Security and Defense Council	364/2023	2023-07-01	2033-07-01

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nazk-person-27146 · ua-nsdc-25805-onisenko-svitlana-gennadiivna

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