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Nadia Narimanovna Cherkasova

Disqualified · Sanctioned entity
TypePerson[sources]
NameCHERKASOVA, Nadia Narimanovna · Cherkasova Nadiia · NADIIA NARIMANOVNA CHERKASOVA · NADIYA NARIMANOVNA CHERKASOVA · Nadia CHERKASOVA · 4 more...[sources]
AliasCherkasova Nadiia Narymanivna · Nadiia Narimanovna Cherkasova · Nadiya Narimanovna Cherkasova · Надия Наримановна ЧЕРКАСОВА[sources]
Birth date[sources]
Place of birthVladimir · Vladimir Russia · Vladimir, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameNADIA NARIMANOVNA · NADIIA NARIMANOVNA · NADIYA NARIMANOVNA · Nadia · Nadiia · 2 more...[sources]
INN526201336304[sources]
Last nameCherkasova · Черкасова[sources]
Middle nameNarimanovna · Наримановна[sources]
PatronymicНАРИМАНОВНА[sources]
Unique Entity IDQ7HLZMR1G9K9 · Q7JADJSN7KG7 · UNJVRUKCL5M3[sources]
Position"Member of OTKRITIE Management Board " · Member of OTKRITIE Management Board[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

(also NADIYA NARIMANOVNA CHERKASOVA, NADIIA NARIMANOVNA CHERKASOVA)

— US SAM Procurement Exclusions,

(also NADIA NARIMANOVNA CHERKASOVA)

— US SAM Procurement Exclusions,

(also NADIA NARIMANOVNA CHERKASOVA)

— US SAM Procurement Exclusions,

Relationships

Data sources

UK Companies House Disqualified Directors15,779

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,765

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities239,884

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: gb-fcdo-rus1636 · ofac-36387 · usgsa-s4mrtydrk · usgsa-s4mrtydrl · ua-nsdc-25144-cerkasova-nadia-narimanivna · gb-hmt-15580 · usgsa-s4mrn7001 · gb-coh-0iqnvcekhczyiq1pqwezu5sc7hu · ru-inn-526201336304

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting