Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Naden Zinaida · Naden Zinaida Gavrilovna · Zinaida Gavrilovna NADEN · Zinaida Gavrilovna Nadyan · Zinaida NADEN · | [sources] | |||
Other name | Naden Zinayida Havrylivna · Зинаида Гавриловна НАДЕН · Зінаїда Гаврилівна Надьон · НАДЕН Зинаида Гавриловна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Odesa | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Ukraine | [sources] | |||
First name | Zinaida · Zinaida Gavrilovna · Зинаида | [sources] | |||
Last name | Naden · НАДЕН | [sources] | |||
Patronymic | Gavrilovna · Гавриловна | [sources] | |||
Second name | Gavrilovna | [sources] | |||
Tax Number | 1736911604 | [sources] | |||
Wikidata ID | Q51667671 | [sources] | |||
Position | "Депутат Народної ради ЛНР" · Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Luhansk People’s Republic” · «депутат народної ради» незаконного збройного формування «ЛНР» · Так званий «депутат народної ради ЛНР». · | [sources] | |||
Education | Odesa National Academy of Food Technologies | [sources] | |||
Address | 9 Square Of Heroes Of The Great Patriotic War, Luhansk, Ukraine · 9 Square of Heroes of the Great Patriotic War, Luhansk · 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Membre du "Conseil populaire" de la "République populaire de Louhansk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
politicus
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ua-nsdc-person-176-2018-924
· gb-hmt-15239
· ch-seco-54030
· eu-fsf-eu-8053-26
· gb-coh-yzts-qj8chysdub0vigostbbdi
· ua-nsdc-10948-naden-zinaida-gavrilivna
· ca-sema-1-328-ua-zinaida-gavrilovna-naden
· NK-j8pPD5BYJsvbBBrNVrSvRp
· gb-fcdo-rus1287
· ca-sema-d661145bb8a46841de42da861fca00b8c276009f
· mc-freezes-e4b55676d2269a722fa383f2d69a76e2914b4535
· ja-mof-67b9b31890949d23da35dc988c6685bb9e5a88c8
· fr-ga-4555
· ca-sema-ukraine-1-328
· NK-WRbEaC4Sj5KkCx8jP3RUtx
· eu-tb-logical-138981
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 | |
European Union | Council of the European Union | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United Kingdom | The Insolvency Service | - | |||
Belgium | Federal Public Service Finance | - | |||
Canada | Global Affairs Canada | - | - | ||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
9 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine |