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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:aliasРЕШЕТНЕВА Надежда Александровнаrusch_seco_sanctionsch-seco-72550
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:aliasРєшєтнєва Надія Олександрівнаua_nsdc_sanctionsua-nsdc-17952-resetneva-nadia-oleksandrivna
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:aliasНадежда Александровна РЕШЕТНЕВАfrafr_tresor_gels_avoirfr-ga-7228
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:aliasРешетнева Надежда Александровнаua_nsdc_sanctionsua-nsdc-17952-resetneva-nadia-oleksandrivna
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:aliasReshetneva Nadezhdaua_nsdc_sanctionsua-nsdc-17952-resetneva-nadia-oleksandrivna
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:birthCountryuach_seco_sanctionsch-seco-72550
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:birthDate1968-09-18eu_travel_banseu-tb-logical-162469
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:birthDate1968-09-18ch_seco_sanctionsch-seco-72550
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:birthDate1968eu_travel_banseu-tb-logical-162469
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:birthDate1968-09-18eu_fsfeu-fsf-eu-11217-2
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:birthDate1968eu_fsfeu-fsf-eu-11217-2
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:birthDate1968-09-18frafr_tresor_gels_avoirfr-ga-7228
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:birthDate1968-09-18ua_nabc_sanctionsua-nazk-person-3734
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:birthDate1968-09-18ua_nsdc_sanctionsua-nsdc-17952-resetneva-nadia-oleksandrivna
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:birthDate1968be_fod_sanctionseu-fsf-eu-11217-2
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:birthDate1968-09-18be_fod_sanctionseu-fsf-eu-11217-2
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:birthPlaceDnipropetrovskbe_fod_sanctionseu-fsf-eu-11217-2
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:birthPlaceDnipropetrovskeu_travel_banseu-tb-logical-162469
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:birthPlaceDnipropetrovsk, URSSfrafr_tresor_gels_avoirfr-ga-7228
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:birthPlaceУкраїна, м. Дніпропетровськukrua_nsdc_sanctionsua-nsdc-17952-resetneva-nadia-oleksandrivna
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:birthPlaceм. Дніпропетровськ, УРСРukrua_nabc_sanctionsua-nazk-person-3734
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:birthPlaceDnipropetrovsk, USSRengua_nabc_sanctionsua-nazk-person-3734
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:birthPlaceг. Днепропетровск, УССРrusua_nabc_sanctionsua-nazk-person-3734
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:birthPlaceDnipropetrovskeu_fsfeu-fsf-eu-11217-2
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:birthPlaceDnipropetrovsk, Ukrainech_seco_sanctionsch-seco-72550
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:countryrufrafr_tresor_gels_avoirfr-ga-7228
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:countryruua_nabc_sanctionsua-nazk-person-3734
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:createdAt2024-03-01ch_seco_sanctionsch-seco-72550
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:createdAt2024-02-23eu_fsfeu-fsf-eu-11217-2
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:createdAt2024-02-23be_fod_sanctionseu-fsf-eu-11217-2
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:fatherNameАЛЕКСАНДРОВНАext_ru_egrulru-inn-772200240825
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:fatherNameАлександровнаrusch_seco_sanctionsch-seco-72550
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:fatherNameAlexandrovnach_seco_sanctionsch-seco-72550
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:firstNameNadezhda Alexandrovnafrafr_tresor_gels_avoirfr-ga-7228
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:firstNameNadezhdaeu_travel_banseu-tb-logical-162469
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:firstNameНадеждаrusch_seco_sanctionsch-seco-72550
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:firstNameNadezhdaeu_fsfeu-fsf-eu-11217-2
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:firstNameNadezhdach_seco_sanctionsch-seco-72550
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:firstNameНАДЕЖДАext_ru_egrulru-inn-772200240825
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:firstNameNadezhdabe_fod_sanctionseu-fsf-eu-11217-2
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:genderfemalech_seco_sanctionsch-seco-72550
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:genderfemaleruseu_fsfeu-fsf-eu-11217-2
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:genderfemalefrafr_tresor_gels_avoirfr-ga-7228
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:genderfemalerusbe_fod_sanctionseu-fsf-eu-11217-2
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:genderfemaleeu_travel_banseu-tb-logical-162469
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:idb566f0b6907c668d062188ca865e1d2581540077be_fod_sanctionseu-fsf-eu-11217-2
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:id961c20433091292f31272125e7aa3ad3ab6b9c49eu_travel_banseu-tb-logical-162469
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:id79a96a34e9de1b49e5042ab0e070e54ddf723b1cfrafr_tresor_gels_avoirfr-ga-7228
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:iddd8a95bb1957b177fe84656c743327d67869d90dext_ru_egrulru-inn-772200240825
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:id9f5ddefdfc05d8ff579620e40c99cc76573e3223ch_seco_sanctionsch-seco-72550
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:idc942f49bf9dcc7bc6be787836be13cd9a6441a12eu_fsfeu-fsf-eu-11217-2
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:id8d35783737e7847f1433fb6f3c179f2d967386eaua_nsdc_sanctionsua-nsdc-17952-resetneva-nadia-oleksandrivna
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:id32e86e3506545630c5ae38ebde3f87f7893a4a82ua_nabc_sanctionsua-nazk-person-3734
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:idNumber772200240825eu_fsfeu-fsf-eu-11217-2
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:idNumber772200240825be_fod_sanctionseu-fsf-eu-11217-2
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:idNumber772200240825frafr_tresor_gels_avoirfr-ga-7228
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:innCode772200240825ua_nsdc_sanctionsua-nsdc-17952-resetneva-nadia-oleksandrivna
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:innCode772200240825ua_nabc_sanctionsua-nazk-person-3734
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:innCode772200240825ext_ru_egrulru-inn-772200240825
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:keywordsКерівництво логістичних компанійua_nabc_sanctionsua-nazk-person-3734
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:lastNameRESHETNEVAbe_fod_sanctionseu-fsf-eu-11217-2
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:lastNameРЕШЕТНЕВАext_ru_egrulru-inn-772200240825
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:lastNameReshetnevach_seco_sanctionsch-seco-72550
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:lastNameRESHETNEVAeu_travel_banseu-tb-logical-162469
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:lastNameРЕШЕТНЕВАrusch_seco_sanctionsch-seco-72550
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:lastNameRESHETNEVAfrafr_tresor_gels_avoirfr-ga-7228
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:lastNameRESHETNEVAeu_fsfeu-fsf-eu-11217-2
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:modifiedAt2024-03-01ch_seco_sanctionsch-seco-72550
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:nameНадежда Александровна РЕШЕТНЕВАeu_travel_banseu-tb-logical-162469
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:nameРЕШЕТНЄВА Надія Олександрівнаukrua_nabc_sanctionsua-nazk-person-3734
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:nameРЕШЕТНЕВА Надежда Александровнаrusua_nabc_sanctionsua-nazk-person-3734
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:nameНАДЕЖДА АЛЕКСАНДРОВНА РЕШЕТНЕВАext_ru_egrulru-inn-772200240825
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:nameNaděžda Rešetněvaceseu_fsfeu-fsf-eu-11217-2
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:nameNadežda Rešetnevováslkeu_fsfeu-fsf-eu-11217-2
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:nameНадежда Александровна РЕШЕТНЕВАruseu_fsfeu-fsf-eu-11217-2
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:nameNadezhda Alexandrovna RESHETNEVAeu_fsfeu-fsf-eu-11217-2
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:nameNaděžda Rešetněvacesbe_fod_sanctionseu-fsf-eu-11217-2
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:nameNadezhda Alexandrovna RESHETNEVAbe_fod_sanctionseu-fsf-eu-11217-2
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:nameNadežda Rešetnevováslkbe_fod_sanctionseu-fsf-eu-11217-2
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:nameНадежда Александровна РЕШЕТНЕВАrusbe_fod_sanctionseu-fsf-eu-11217-2
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:nameРєшєтнєва Надія Олександрівнаukrua_nsdc_sanctionsua-nsdc-17952-resetneva-nadia-oleksandrivna
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:nameRieshietnieva Nadiia Oleksandrivnaengua_nsdc_sanctionsua-nsdc-17952-resetneva-nadia-oleksandrivna
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:nameNaděžda Rešetněvaeu_travel_banseu-tb-logical-162469
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:nameNadezhda Alexandrovna RESHETNEVAeu_travel_banseu-tb-logical-162469
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:nameNadežda Rešetnevováeu_travel_banseu-tb-logical-162469
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:nameRESHETNEVA Nadezhda Aleksandrovnaengua_nabc_sanctionsua-nazk-person-3734
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:nameNadezhda Alexandrovna RESHETNEVAfrafr_tresor_gels_avoirfr-ga-7228
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:nameReshetneva Nadezhda Alexandrovnach_seco_sanctionsch-seco-72550
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:nationalityruua_nsdc_sanctionsua-nsdc-17952-resetneva-nadia-oleksandrivna
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:notesNadezhda Reshetneva is the Director of Sovfracht JSC. Sovfracht JSC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Sovfracht JSC functions as a key node in military transportation networks of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Sovfracht JSC are transferred to weapons depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.ch_seco_sanctionsch-seco-72550
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:notesTherefore, in her capacity as Director of Sovfracht JSC, Nadezhda Reshetneva is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-72550
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:notesNadezhda Reshetneva est directeur de Sovfracht JSC. Sovfracht JSC est une compagnie maritime russe qui fournit un soutien logistique au ministère de la défense de la Fédération de Russie. En particulier, Sovfracht JSC constitue un nœud clé dans les réseaux de transport militaire de navires de fret russes transportant des armements nord-coréens de Pyongyang vers des installations militaires dans le port russe de Dunai. Les munitions nord-coréennes transportées par Sovfracht JSC sont ensuite transférées vers des dépôts d’armes situés à la frontière occidentale de la Russie afin d’être déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, en sa qualité de directeur de Sovfracht JSC, Nadezhda Reshetneva apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.frafr_tresor_gels_avoirfr-ga-7228
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:notesTax Identification Number: 772200240825ch_seco_sanctionsch-seco-72550
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:notesFunction: Director of Sovfracht JSCch_seco_sanctionsch-seco-72550
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:positionDirecteur de Sovfracht JSCfrafr_tresor_gels_avoirfr-ga-7228
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:positionDirector of Sovfracht JSCeu_travel_banseu-tb-logical-162469
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:positionгенеральний директор акціонерного товариства «Совфрахт»ukrua_nsdc_sanctionsua-nsdc-17952-resetneva-nadia-oleksandrivna
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:positionDirector of Sovfracht JSCbe_fod_sanctionseu-fsf-eu-11217-2
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:positionDirector of Sovfracht JSCeu_fsfeu-fsf-eu-11217-2
NK-Gqp27MZf6eFb2CTLmzrDpGPerson:positionCEO of Sovfrakht JSCengua_nabc_sanctionsua-nazk-person-3734
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