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Nadia Narimanovna Cherkasova

Sanctioned entity

Nadia Narimanovna Cherkasova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHERKASOVA Nadia Narimanovna · CHERKASOVA, Nadia Narimanovna · Cherkasova Nadiia Narymanivna · Nadia Narimanovna Cherkasova · Надия Наримановна Черкасова · 3 more...				[sources]
Other name	Cherkasova Nadiia · Nadiia Narimanovna Cherkasova · Nadiya Narimanovna Cherkasova · Надия Наримановна ЧЕРКАСОВА · Черкасова Надия Наримановна · 1 more...				[sources]
Birth date	1971-12-11				[sources]
Place of birth	Vladimir, Russia · Vladimir, USSR · г. Владимир, СССР · м. Володимир, СРСР				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Nadia · Nadiia · Nadiya · Надия				[sources]
INN	`526201336304`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	Cherkasova · Черкасова				[sources]
Second name	Narimanovna				[sources]
Position	Member of the Management Board of PJSC Bank FC Otkritie · Член Правления ПАО Банк «ФК Открытие» · Член Правління ПАТ Банк «ФК Відкриття»				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-05-03	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Bank Otkritie	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
National Agency on Corruption Prevention	-	2023-02-19	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,950

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nabc-person-1454-cherkasova-nadia-narimanovna · ua-nazk-person-1454 · gb-hmt-15580 · ofac-36387 · ua-nsdc-25144-cerkasova-nadia-narimanivna

For experts: raw data explorer

Factsheet Data sources

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