Search OpenSanctions

Zinaida Gavrilovna NADEN

Person of interest · Politican · Sanctioned entity

Zinaida Gavrilovna NADEN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	NADEN Zinaida Gavrilovna · Naden Zinaida Gavrilovna · Naden Zinayida Havrylivna · Zinaida Gavrilovna NADEN · Zinaida Gavrilovna Nadyan · 8 more...				[sources]
Other name	NADEN ZINAIDA · Naden Zinaida · Зинаида Гавриловна НАДЕН · Зінаїда Гаврилівна Надьон · НАДЕН Зинаида Гавриловна · 2 more...				[sources]
Birth date	1947-07-22				[sources]
Place of birth	Odesa · Odessa, Ukraine · Одеса, Україна · Одесса, Украина				[sources]
Gender	female				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Zinaida · Zinaida Gavrilovna · Зинаида				[sources]
INN	`1736911604`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	NADEN · Naden · НАДЕН				[sources]
Patronymic	Gavrilovna · Гавриловна				[sources]
Second name	Gavrilovna				[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». · 3 more...				[sources]
Education	Odesa National Academy of Food Technologies				[sources]
Address	9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-04-08				[sources]
Modified on	2023-01-30				[sources]
Last changed	2024-05-09	Last checked	2024-05-11	First seen	2022-07-15

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

politicus

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
9 Square of Heroes of the Great Patriotic War, Luhansk	Ukraine

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-04-08	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-05-10	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	726/2022	2022-10-19	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-04-13	-
European External Action Service	UKR	2022-04-08	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Canadian Special Economic Measures Act Sanctions4,246

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,009

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

UK FCDO Sanctions List4,445

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

External databases

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

Wikidata224,211

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: ch-seco-54030 · NK-j8pPD5BYJsvbBBrNVrSvRp · ua-nsdc-10948-naden-zinaida-gavrilivna · ca-sema-1-328-ua-zinaida-gavrilovna-naden · ca-sema-ukraine-1-328 · ja-mof-67b9b31890949d23da35dc988c6685bb9e5a88c8 · ua-nsdc-person-176-2018-924 · gb-hmt-15239 · gb-fcdo-rus1287 · ua-nabc-person-4396-naden-zinaida-gavrilovna · eu-tb-logical-138981 · eu-fsf-eu-8053-26 · ua-nazk-person-4396 · fr-ga-4555 · NK-WRbEaC4Sj5KkCx8jP3RUtx

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk