Search OpenSanctions

Advanced

SIMANOVSKAYA Sofia Kimovna

Close Associate · Sanctioned entity
SIMANOVSKAYA Sofia Kimovna is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSIMANOVSKAYA Sofia Kimovna · Simanovska Sofiia Kymivna · Sofya Kimovna Simanovskaya · СИМАНОВСКАЯ Софья Кимовна · СИМАНОВСЬКА Софія Кимівна · 2 more...[sources]
Other nameSimanovskaia Sofia · Simanovskaia Sofia Kimovna · Simanovskaja Sof'ja Kimovna · Simanovskaja Sof′ja Kimovna · Simanovskaya Sof'ya Kimovna · 3 more...[sources]
Birth date[sources]
Place of birthKuibyshev, Russia · Samara · Куйбишев, Росія · Куйбышев, Россия · Самара[sources]
NationalityRussia[sources]
First nameSofya · Софья[sources]
INN770470510934[sources]
KeywordsОлігархи та члени їх сімей[sources]
Last nameSimanovskaya · Симановская[sources]
PatronymicKimovna · Кимовна[sources]
Positionwife of Leonid Yakovlevich Simanovsky · дружина Леоніда Яковича Симановського · жена Леонида Яковлевича Симановского[sources]
StatusFamily member[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention


Source data IDs: ua-nsdc-19904-simanovska-sofia-kimivna · ua-nazk-person-2066 · rupep-person-4884 · ua-nabc-person-2066-simanovskaya-sofia-kimovna

For experts: raw data explorer