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Павленко Яніна Петрівна

Sanctioned entity
TypePerson[sources]
NamePavlenko Ianina · Pavlenko Yanina · Павленко Янина Петровна · Павленко Яніна Петрівна · ЯНИНА ПЕТРОВНА ПАВЛЕНКО[sources]
Other namePavlenko Yanina Petrivna[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia · Ukraine[sources]
First nameЯНИНА[sources]
INN910810649612[sources]
Last nameПАВЛЕНКО[sources]
PatronymicПЕТРОВНА[sources]
Tax Number2780806309[sources]
Positionдиректор державного підприємства завод шампанських вин "Новий Світ" · директор державного підприємства заводу шампанських вин «Новий Світ»[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Source data IDs: ru-inn-910810649612 · NK-QjR7qpZTMmgLEaY7rct2tL · ua-nsdc-person-176-2018-1172 · ua-nsdc-10742-pavlenko-anina-petrivna

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting