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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kucheriavaia Natalia · Кучерява Наталія Василівна · Кучерявая Наталья Васильевна · НАТАЛЬЯ ВАСИЛЬЕВНА КУЧЕРЯВАЯ | [sources] | |||
| Other name | Kucheriava Nataliia Vasylivna | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | НАТАЛЬЯ | [sources] | |||
| INN | 773509316207 | [sources] | |||
| Last name | КУЧЕРЯВАЯ | [sources] | |||
| Passport number | 4515 015498 | [sources] | |||
| Patronymic | ВАСИЛЬЕВНА | [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
ua-nsdc-29836-kucerava-natalia-vasilivna · ua-nsdc-29888-kucerava-natalia-vasilivna · ua-nsdc-29784-kucerava-natalia-vasilivna · ru-inn-773509316207For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗУБОВСКАЯ ФАБРИКА" | 30 | - | ||
| Товариство з обмеженою відповідальністю "Трафарєз" | ||||
| 60 |
| - |