Search OpenSanctions

Advanced

Zinaida Gavrilovna NADEN

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameNaden Zinaida · Naden Zinaida Gavrilovna · Zinaida Gavrilovna NADEN · Zinaida Gavrilovna Nadyan · Zinaida NADEN · 6 more...[sources]
Other nameNaden Zinayida Havrylivna · Зинаида Гавриловна НАДЕН · Зінаїда Гаврилівна Надьон · НАДЕН Зинаида Гавриловна[sources]
Birth date[sources]
Place of birthOdesa[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
First nameZinaida · Zinaida Gavrilovna · Зинаида[sources]
Last nameNaden · НАДЕН[sources]
PatronymicGavrilovna · Гавриловна[sources]
Second nameGavrilovna[sources]
Tax Number1736911604[sources]
Wikidata IDQ51667671[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». · 1 more...[sources]
EducationOdesa National Academy of Food Technologies[sources]
Address9 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 linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

politicus

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,044

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 FCDO Sanctions List5,573

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,625

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,655

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Monaco National Fund Freezing List5,602

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,643

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

UK Companies House Disqualified Directors15,576

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions20,922

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,188

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

External databases

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

Wikidata354,046

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


Source data IDs: 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