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SIMANOVSKAYA Sofia Kimovna

Sanctioned entity

SIMANOVSKAYA Sofia Kimovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SIMANOVSKAYA Sofia Kimovna · Simanovska Sofiia Kymivna · СИМАНОВСКАЯ Софья Кимовна · СИМАНОВСЬКА Софія Кимівна · Сімановська Софія Кимівна				[sources]
Other name	Simanovskaia Sofia · Симановская Софья Кимовна				[sources]
Birth date	1953-02-11				[sources]
Place of birth	Kuibyshev, Russia · Куйбишев, Росія · Куйбышев, Россия				[sources]
Nationality	Russia				[sources]
INN	`770470510934`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Position	wife of Leonid Yakovlevich Simanovsky · дружина Леоніда Яковича Симановського · жена Леонида Яковлевича Симановского				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-20	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nabc-person-2066-simanovskaya-sofia-kimovna · rupep-person-4884 · ua-nsdc-19904-simanovska-sofia-kimivna · ua-nazk-person-2066

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Factsheet Data sources

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