Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Pavlenko Ianina · Pavlenko Yanina · Павленко Янина Петровна · Павленко Яніна Петрівна · ЯНИНА ПЕТРОВНА ПАВЛЕНКО | [sources] | |||
Other name | Pavlenko Yanina Petrivna | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
First name | ЯНИНА | [sources] | |||
INN | 910810649612 | [sources] | |||
Last name | ПАВЛЕНКО | [sources] | |||
Patronymic | ПЕТРОВНА | [sources] | |||
Tax Number | 2780806309 | [sources] | |||
Position | директор державного підприємства завод шампанських вин "Новий Світ" · директор державного підприємства заводу шампанських вин «Новий Світ» | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-910810649612
· NK-QjR7qpZTMmgLEaY7rct2tL
· ua-nsdc-person-176-2018-1172
· ua-nsdc-10742-pavlenko-anina-petrivna
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Служба безпеки України |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Joint-stock company "Production Agrarian Union 'Massandra'" Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
АДМИНИСТРАЦИЯ ГОРОДА ЯЛТА РЕСПУБЛИКИ КРЫМ | ГЛАВА АДМИНИСТРАЦИИ ГОРОДА ЯЛТА | - |