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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHERKASOVA, Nadia Narimanovna · Cherkasova Nadiia · NADIIA NARIMANOVNA CHERKASOVA · NADIYA NARIMANOVNA CHERKASOVA · Nadia CHERKASOVA · | [sources] | |||
| Alias | Cherkasova Nadiia Narymanivna · Nadiia Narimanovna Cherkasova · Nadiya Narimanovna Cherkasova · Надия Наримановна ЧЕРКАСОВА | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Vladimir · Vladimir Russia · Vladimir, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | NADIA NARIMANOVNA · NADIIA NARIMANOVNA · NADIYA NARIMANOVNA · Nadia · Nadiia · | [sources] | |||
| INN | 526201336304 | [sources] | |||
| Last name | Cherkasova · Черкасова | [sources] | |||
| Middle name | Narimanovna · Наримановна | [sources] | |||
| Patronymic | НАРИМАНОВНА | [sources] | |||
| Unique Entity ID | Q7HLZMR1G9K9 · Q7JADJSN7KG7 · UNJVRUKCL5M3 | [sources] | |||
| Position | "Member of OTKRITIE Management Board " · Member of OTKRITIE Management Board | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also NADIYA NARIMANOVNA CHERKASOVA, NADIIA NARIMANOVNA CHERKASOVA)
(also NADIA NARIMANOVNA CHERKASOVA)
(also NADIA NARIMANOVNA CHERKASOVA)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
usgsa-s4mrtydrk · ru-inn-526201336304 · gb-hmt-15580 · ofac-36387 · usgsa-s4mrtydrl · usgsa-s4mrn7001 · gb-coh-0iqnvcekhczyiq1pqwezu5sc7hu · gb-fcdo-rus1636 · ua-nsdc-25144-cerkasova-nadia-narimanivnaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЫ ЖЕНЩИНЫ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАУДФАНДИНГ" | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЫ ЖЕНЩИНЫ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКОЛКОВО ЛОФТ ПАРК" | 100 |
| ЛИКВИДАТОР |
| - |
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - |