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KRASNOSHTANOVA Tatyana Alekseevna

Person of interest · Close Associate · Sanction-linked entity
KRASNOSHTANOVA Tatyana Alekseevna is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameKRASNOSHTANOVA Tatyana Alekseevna · Tatyana Alekseevna Krasnoshtanova · КРАСНОШТАНОВА Татьяна Алексеевна · КРАСНОШТАНОВА Тетяна Олексіївна · Татьяна Алексеевна Красноштанова[sources]
Other nameCrasnoshtanova Tetiana Olecsiivna · Crasnoshtanova Tetianca Olecsiivna · Krasnochtanova Tetiana Oleksiïvna · Krasnochtanova Tetianka Oleksiïvna · Krasnoschtanowa Tetjana Oleksijiwna · 27 more...[sources]
Birth date[sources]
Place of birthIrkutsk, Russia · Іркутськ, Росія · Иркутск, Россия[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameTatyana · Татьяна[sources]
INN382706186984[sources]
KeywordsДерждума, Рада Федерації та члени їх сімей[sources]
Last nameKrasnoshtanova · Красноштанова[sources]
PatronymicAlekseevna · Алексеевна[sources]
PositionDomstroi FSK LLC (CEO) · Soyuz LLC, co-owner · ООО "Союз", совладелец · ООО "ФСК "ДомСтрой" (генеральный директор) · Співзасновник ТОВ "Союз"[sources]
StatusFamily member[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Член семьи (сестра депутата госдумы), бизнес и активы которой, вероятно, происходят из незаконного доходного источника, основанного на связях с режимом Кремля.

Ukraine NABC Sanctions Tracker,

Сестра депутата Держдуми, бізнес та активи, якого, ймовірно мають незаконне походження, що засноване на зв'язках з режимом Кремля.

Ukraine NABC Sanctions Tracker,

A member of a family (the sister of a State Duma member) whose business and assets are likely to come from an illegal source of income based on ties to the Kremlin regime.

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source


Source data IDs: rupep-person-3883 · ua-nazk-person-4140

For experts: raw data explorer