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Canonical ID: NK-Gqp27MZf6eFb2CTLmzrDpG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | РЕШЕТНЕВА Надежда Александровна | rus | ch_seco_sanctions | ch-seco-72550 | |||
Person:alias | Reshetneva Nadezhda | ua_nsdc_sanctions | ua-nsdc-17952-resetneva-nadia-oleksandrivna | ||||
Person:alias | Надежда Александровна РЕШЕТНЕВА | fra | fr_tresor_gels_avoir | fr-ga-7228 | |||
Person:alias | Рєшєтнєва Надія Олександрівна | ua_nsdc_sanctions | ua-nsdc-17952-resetneva-nadia-oleksandrivna | ||||
Person:alias | Решетнева Надежда Александровна | ua_nsdc_sanctions | ua-nsdc-17952-resetneva-nadia-oleksandrivna | ||||
Person:birthCountry | ua | ch_seco_sanctions | ch-seco-72550 | ||||
Person:birthDate | 1968-09-18 | fra | fr_tresor_gels_avoir | fr-ga-7228 | |||
Person:birthDate | 1968-09-18 | fra | mc_fund_freezes | mc-freezes-076192cbec2b59b86f165b099db4b31ff0da9ce9 | |||
Person:birthDate | 1968-09-18 | be_fod_sanctions | eu-fsf-eu-11217-2 | ||||
Person:birthDate | 1968-09-18 | eu_travel_bans | eu-tb-logical-162469 | ||||
Person:birthDate | 1968 | be_fod_sanctions | eu-fsf-eu-11217-2 | ||||
Person:birthDate | 1968-09-18 | nz_russia_sanctions | nz-ru-ind-1257-nadezhda-reshetneva | ||||
Person:birthDate | 1968-09-18 | eu_fsf | eu-fsf-eu-11217-2 | ||||
Person:birthDate | 1968 | eu_travel_bans | eu-tb-logical-162469 | ||||
Person:birthDate | 1968-09-18 | ch_seco_sanctions | ch-seco-72550 | ||||
Person:birthDate | 1968 | eu_fsf | eu-fsf-eu-11217-2 | ||||
Person:birthDate | 1968-09-18 | ua_nsdc_sanctions | ua-nsdc-17952-resetneva-nadia-oleksandrivna | ||||
Person:birthPlace | Україна, м. Дніпропетровськ | ukr | ua_nsdc_sanctions | ua-nsdc-17952-resetneva-nadia-oleksandrivna | |||
Person:birthPlace | Dnipropetrovsk : UKRAINE | fra | mc_fund_freezes | mc-freezes-076192cbec2b59b86f165b099db4b31ff0da9ce9 | |||
Person:birthPlace | Dnipropetrovsk | eu_travel_bans | eu-tb-logical-162469 | ||||
Person:birthPlace | Dnipropetrovsk | eu_fsf | eu-fsf-eu-11217-2 | ||||
Person:birthPlace | Dnipropetrovsk, Ukraine | ch_seco_sanctions | ch-seco-72550 | ||||
Person:birthPlace | Dnipropetrovsk | be_fod_sanctions | eu-fsf-eu-11217-2 | ||||
Person:birthPlace | Dnipropetrovsk, URSS | fra | fr_tresor_gels_avoir | fr-ga-7228 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17952-resetneva-nadia-oleksandrivna | ||||
Person:country | ru | fra | fr_tresor_gels_avoir | fr-ga-7228 | |||
Person:country | ru | ext_ru_egrul | ru-inn-772200240825 | ||||
Person:createdAt | 2024-02-23 | eu_fsf | eu-fsf-eu-11217-2 | ||||
Person:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-72550 | ||||
Person:createdAt | 2024-02-23 | be_fod_sanctions | eu-fsf-eu-11217-2 | ||||
Person:fatherName | АЛЕКСАНДРОВНА | ext_ru_egrul | ru-inn-772200240825 | ||||
Person:fatherName | Александровна | rus | ch_seco_sanctions | ch-seco-72550 | |||
Person:fatherName | Alexandrovna | ch_seco_sanctions | ch-seco-72550 | ||||
Person:firstName | Nadezhda | be_fod_sanctions | eu-fsf-eu-11217-2 | ||||
Person:firstName | Nadezhda | eu_travel_bans | eu-tb-logical-162469 | ||||
Person:firstName | Nadezhda | nz_russia_sanctions | nz-ru-ind-1257-nadezhda-reshetneva | ||||
Person:firstName | Nadezhda | eu_fsf | eu-fsf-eu-11217-2 | ||||
Person:firstName | Nadezhda Alexandrovna | fra | mc_fund_freezes | mc-freezes-076192cbec2b59b86f165b099db4b31ff0da9ce9 | |||
Person:firstName | НАДЕЖДА | ext_ru_egrul | ru-inn-772200240825 | ||||
Person:firstName | Nadezhda Alexandrovna | fra | fr_tresor_gels_avoir | fr-ga-7228 | |||
Person:firstName | Надежда | rus | ch_seco_sanctions | ch-seco-72550 | |||
Person:firstName | Nadezhda | ch_seco_sanctions | ch-seco-72550 | ||||
Person:gender | female | ch_seco_sanctions | ch-seco-72550 | ||||
Person:gender | female | fra | fr_tresor_gels_avoir | fr-ga-7228 | |||
Person:gender | female | fra | mc_fund_freezes | mc-freezes-076192cbec2b59b86f165b099db4b31ff0da9ce9 | |||
Person:gender | female | eu_fsf | eu-fsf-eu-11217-2 | ||||
Person:gender | female | rus | be_fod_sanctions | eu-fsf-eu-11217-2 | |||
Person:gender | female | eu_travel_bans | eu-tb-logical-162469 | ||||
Person:id | f5fb2f856888e4a36e64163b522298ce43c65bbf | ext_ru_egrul | ru-inn-772200240825 | ||||
Person:id | afd025cbbcc01f26ed5fcc752724c1ab151b94d0 | eu_fsf | eu-fsf-eu-11217-2 | ||||
Person:id | e16717ce6f2e7a1f0dd4ceb6164834788ea8e6a6 | be_fod_sanctions | eu-fsf-eu-11217-2 | ||||
Person:id | d3699714b05cdead176fffae0ea052b7dc3f912e | ua_nsdc_sanctions | ua-nsdc-17952-resetneva-nadia-oleksandrivna | ||||
Person:id | 8a423acc7342bfc4eddd075eb2e38b18cfeab93e | nz_russia_sanctions | nz-ru-ind-1257-nadezhda-reshetneva | ||||
Person:id | 79a96a34e9de1b49e5042ab0e070e54ddf723b1c | fra | fr_tresor_gels_avoir | fr-ga-7228 | |||
Person:id | f51fce348e37b6e4bc3123fa326530799e515c1b | ch_seco_sanctions | ch-seco-72550 | ||||
Person:id | e74cf06906b461c1ffb639706c01f4698c7f89d2 | eu_travel_bans | eu-tb-logical-162469 | ||||
Person:id | f6d7482b32eb969a4ddc8436e34fb0ae6b186d76 | fra | mc_fund_freezes | mc-freezes-076192cbec2b59b86f165b099db4b31ff0da9ce9 | |||
Person:idNumber | 772200240825 | eu_fsf | eu-fsf-eu-11217-2 | ||||
Person:idNumber | 772200240825 | be_fod_sanctions | eu-fsf-eu-11217-2 | ||||
Person:idNumber | 772200240825 | fra | fr_tresor_gels_avoir | fr-ga-7228 | |||
Person:innCode | 772200240825 | ext_ru_egrul | ru-inn-772200240825 | ||||
Person:innCode | 772200240825 | ua_nsdc_sanctions | ua-nsdc-17952-resetneva-nadia-oleksandrivna | ||||
Person:lastName | RESHETNEVA | be_fod_sanctions | eu-fsf-eu-11217-2 | ||||
Person:lastName | RESHETNEVA | nz_russia_sanctions | nz-ru-ind-1257-nadezhda-reshetneva | ||||
Person:lastName | RESHETNEVA | eu_fsf | eu-fsf-eu-11217-2 | ||||
Person:lastName | RESHETNEVA | eu_travel_bans | eu-tb-logical-162469 | ||||
Person:lastName | РЕШЕТНЕВА | ext_ru_egrul | ru-inn-772200240825 | ||||
Person:lastName | RESHETNEVA | fra | mc_fund_freezes | mc-freezes-076192cbec2b59b86f165b099db4b31ff0da9ce9 | |||
Person:lastName | RESHETNEVA | fra | fr_tresor_gels_avoir | fr-ga-7228 | |||
Person:lastName | РЕШЕТНЕВА | rus | ch_seco_sanctions | ch-seco-72550 | |||
Person:lastName | Reshetneva | ch_seco_sanctions | ch-seco-72550 | ||||
Person:middleName | Alexandrovna | eu_fsf | eu-fsf-eu-11217-2 | ||||
Person:middleName | Alexandrovna | nz_russia_sanctions | nz-ru-ind-1257-nadezhda-reshetneva | ||||
Person:middleName | Alexandrovna | be_fod_sanctions | eu-fsf-eu-11217-2 | ||||
Person:middleName | Alexandrovna | eu_travel_bans | eu-tb-logical-162469 | ||||
Person:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-72550 | ||||
Person:name | Nadežda Rešetnevová | slk | eu_fsf | eu-fsf-eu-11217-2 | |||
Person:name | Nadezhda Alexandrovna RESHETNEVA | fra | mc_fund_freezes | mc-freezes-076192cbec2b59b86f165b099db4b31ff0da9ce9 | |||
Person:name | Nadezhda Alexandrovna RESHETNEVA | fra | fr_tresor_gels_avoir | fr-ga-7228 | |||
Person:name | Nadezhda Alexandrovna RESHETNEVA | nz_russia_sanctions | nz-ru-ind-1257-nadezhda-reshetneva | ||||
Person:name | НАДЕЖДА АЛЕКСАНДРОВНА РЕШЕТНЕВА | ext_ru_egrul | ru-inn-772200240825 | ||||
Person:name | Nadezhda Alexandrovna RESHETNEVA | eu_fsf | eu-fsf-eu-11217-2 | ||||
Person:name | Rieshietnieva Nadiia Oleksandrivna | eng | ua_nsdc_sanctions | ua-nsdc-17952-resetneva-nadia-oleksandrivna | |||
Person:name | Рєшєтнєва Надія Олександрівна | ukr | ua_nsdc_sanctions | ua-nsdc-17952-resetneva-nadia-oleksandrivna | |||
Person:name | Reshetneva Nadezhda Alexandrovna | ch_seco_sanctions | ch-seco-72550 | ||||
Person:name | Надежда Александровна РЕШЕТНЕВА | rus | eu_fsf | eu-fsf-eu-11217-2 | |||
Person:name | Nadezhda Alexandrovna RESHETNEVA | be_fod_sanctions | eu-fsf-eu-11217-2 | ||||
Person:name | Naděžda Rešetněva | ces | eu_fsf | eu-fsf-eu-11217-2 | |||
Person:name | Naděžda Rešetněva | eu_travel_bans | eu-tb-logical-162469 | ||||
Person:name | Nadezhda Alexandrovna RESHETNEVA | eu_travel_bans | eu-tb-logical-162469 | ||||
Person:name | Nadežda Rešetnevová | eu_travel_bans | eu-tb-logical-162469 | ||||
Person:name | Надежда Александровна РЕШЕТНЕВА | eu_travel_bans | eu-tb-logical-162469 | ||||
Person:name | Nadežda Rešetnevová | slk | be_fod_sanctions | eu-fsf-eu-11217-2 | |||
Person:name | Надежда Александровна РЕШЕТНЕВА | rus | be_fod_sanctions | eu-fsf-eu-11217-2 | |||
Person:name | Naděžda Rešetněva | ces | be_fod_sanctions | eu-fsf-eu-11217-2 | |||
Person:notes | Director of Sovfracht JSC | nz_russia_sanctions | nz-ru-ind-1257-nadezhda-reshetneva | ||||
Person:notes | Nadezhda 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. | fra | fr_tresor_gels_avoir | fr-ga-7228 | |||
Person:notes | Function: Director of Sovfracht JSC | ch_seco_sanctions | ch-seco-72550 | ||||
Person:notes | Tax Identification Number: 772200240825 | ch_seco_sanctions | ch-seco-72550 | ||||
Person:notes | Nadezhda 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. Therefore, 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_sanctions | ch-seco-72550 | ||||