Statements: Nadezhda Vitalyevna Lashkaryova

Canonical ID: NK-HNTZzQEZntv4uLgUt9tfYp · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Україна, м. Дніпро	ukr	ua_nsdc_sanctions	`ua-nsdc-17265-laskarova-nadia-vitaliivna`	2024-03-06
`Person:address`	DNIPRO, UKR	eng	us_sam_exclusions	`usgsa-s4mrn7098`	2024-06-14
`Person:address`	DNIPRO, UKR	eng	us_sam_exclusions	`usgsa-s4mrtyf85`	2024-11-02
`Person:address`	Krasnyy Luch	eng	us_ofac_sdn	`ofac-37729`	2023-11-17
`Person:address`	Dnipro	eng	us_ofac_sdn	`ofac-37729`	2023-11-17
`Person:address`	DNIPRO, UKR	eng	us_sam_exclusions	`usgsa-s4mrtyf86`	2024-11-02
`Person:addressEntity`	`addr-57185b4b4bf53a81d4d17d1dd4cac39f063e5d62`	eng	us_ofac_sdn	`ofac-37729`	2023-11-02
`Person:addressEntity`	`addr-274fee39ab61718bc5253c44cb8e823cc366b90f`	eng	us_ofac_sdn	`ofac-37729`	2023-11-02
`Person:alias`	Nadezhda Vitalevna Lashkareva	eng	us_ofac_sdn	`ofac-37729`	2023-04-20
`Person:alias`	Lashkarova Nadiia Vitaliyivna		ua_nsdc_sanctions	`ua-nsdc-17265-laskarova-nadia-vitaliivna`	2025-05-28
`Person:alias`	Надiя Вiталiївна Лашкарьова	rus	us_ofac_sdn	`ofac-37729`	2023-04-20
`Person:alias`	Надежда Витальевна Лашкарева	rus	us_ofac_sdn	`ofac-37729`	2023-04-20
`Person:alias`	Nadiya Vitaliivna Lashkarova	eng	us_ofac_sdn	`ofac-37729`	2023-04-20
`Person:birthDate`	1961-11-08		ua_nsdc_sanctions	`ua-nsdc-17265-laskarova-nadia-vitaliivna`	2023-04-20
`Person:birthDate`	1961-11-08	jpn	jp_mof_sanctions	`ja-mof-a1703ad7c6d92c04686cce3e8452b45592f86f28`	2024-10-14
`Person:birthDate`	1961-11-08	eng	us_ofac_sdn	`ofac-37729`	2023-04-20
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-17265-laskarova-nadia-vitaliivna`	2024-11-13
`Person:country`	ua	eng	us_ofac_sdn	`ofac-37729`	2023-04-20
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrn7098`	2024-06-14
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrtyf86`	2024-11-02
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrtyf85`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf85`	2024-11-02
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn7098`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf86`	2024-11-02
`Person:firstName`	Nadezhda	eng	us_ofac_sdn	`ofac-37729`	2023-04-20
`Person:firstName`	Nadiya	eng	us_ofac_sdn	`ofac-37729`	2023-04-20
`Person:firstName`	Надiя	rus	us_ofac_sdn	`ofac-37729`	2023-04-20
`Person:firstName`	NADEZHDA VITALYEVNA	eng	us_sam_exclusions	`usgsa-s4mrn7098`	2024-06-14
`Person:firstName`	NADEZHDA VITALEVNA	eng	us_sam_exclusions	`usgsa-s4mrtyf86`	2024-11-02
`Person:firstName`	NADIYA VITALIIVNA	eng	us_sam_exclusions	`usgsa-s4mrtyf85`	2024-11-02
`Person:firstName`	Надежда	rus	us_ofac_sdn	`ofac-37729`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-37729`	2023-04-20
`Person:id`	b8445499a6a237404243a2a2366e7b1e15037b5a	eng	us_sam_exclusions	`usgsa-s4mrtyf86`	2025-07-23
`Person:id`	03c63cca943b61925c926ed93971031865ff37ba	jpn	jp_mof_sanctions	`ja-mof-a1703ad7c6d92c04686cce3e8452b45592f86f28`	2025-02-10
`Person:id`	98be935efcbd72f947d0bb124505b92d8347829c		us_trade_csl	`ofac-37729`	2024-05-07
`Person:id`	b50bbc8dbe553ec34d42592dea53ab020d24f624	eng	us_ofac_sdn	`ofac-37729`	2025-06-02
`Person:id`	24d37bbdf056681e2194673989cded521e5833a4	eng	us_sam_exclusions	`usgsa-s4mrn7098`	2025-07-23
`Person:id`	4b9ec15ea9cbacbb61b2acfcfbbcf4be1b5f8da0	eng	us_sam_exclusions	`usgsa-s4mrtyf85`	2025-07-23
`Person:id`	3164fc6908d539aeb7e99d9500b509cdbc5ba8c6		ua_nsdc_sanctions	`ua-nsdc-17265-laskarova-nadia-vitaliivna`	2025-05-28
`Person:lastName`	LASHKAREVA	eng	us_sam_exclusions	`usgsa-s4mrtyf86`	2024-11-02
`Person:lastName`	Лашкарева	rus	us_ofac_sdn	`ofac-37729`	2023-04-20
`Person:lastName`	Лашкарёва	rus	us_ofac_sdn	`ofac-37729`	2023-04-20
`Person:lastName`	Лашкарьова	rus	us_ofac_sdn	`ofac-37729`	2023-04-20
`Person:lastName`	Lashkaryova	eng	us_ofac_sdn	`ofac-37729`	2023-04-20
`Person:lastName`	LASHKAROVA	eng	us_sam_exclusions	`usgsa-s4mrtyf85`	2024-11-02
`Person:lastName`	LASHKARYOVA	eng	us_sam_exclusions	`usgsa-s4mrn7098`	2024-06-14
`Person:lastName`	Lashkareva	eng	us_ofac_sdn	`ofac-37729`	2023-04-20
`Person:lastName`	Lashkarova	eng	us_ofac_sdn	`ofac-37729`	2023-04-20
`Person:middleName`	Вiталiївна	rus	us_ofac_sdn	`ofac-37729`	2024-10-11
`Person:middleName`	Vitalevna	eng	us_ofac_sdn	`ofac-37729`	2024-10-11
`Person:middleName`	Витальевна	rus	us_ofac_sdn	`ofac-37729`	2024-10-11
`Person:middleName`	Vitalyevna	eng	us_ofac_sdn	`ofac-37729`	2024-10-11
`Person:middleName`	Vitaliivna	eng	us_ofac_sdn	`ofac-37729`	2024-10-11
`Person:name`	NADEZHDA VITALEVNA LASHKAREVA	eng	us_sam_exclusions	`usgsa-s4mrtyf86`	2024-11-02
`Person:name`	Nadezhda（Nadiya） Lashkaryova（Lashkareva, Lashkarova	eng	jp_mof_sanctions	`ja-mof-a1703ad7c6d92c04686cce3e8452b45592f86f28`	2025-02-10
`Person:name`	ナジェージダ・ラシカリョヴァ	jpn	jp_mof_sanctions	`ja-mof-a1703ad7c6d92c04686cce3e8452b45592f86f28`	2023-04-20
`Person:name`	NADEZHDA VITALYEVNA LASHKARYOVA	eng	us_sam_exclusions	`usgsa-s4mrn7098`	2024-06-14
`Person:name`	LASHKARYOVA, Nadezhda Vitalyevna		us_trade_csl	`ofac-37729`	2024-05-07
`Person:name`	NADIYA VITALIIVNA LASHKAROVA	eng	us_sam_exclusions	`usgsa-s4mrtyf85`	2024-11-02
`Person:name`	Lashkaryova Nadezhda		ua_nsdc_sanctions	`ua-nsdc-17265-laskarova-nadia-vitaliivna`	2025-05-28
`Person:name`	Лашкарьова Надiя Вiталiївна		ua_nsdc_sanctions	`ua-nsdc-17265-laskarova-nadia-vitaliivna`	2025-05-28
`Person:name`	Лашкарьова Надія Віталіївна	ukr	ua_nsdc_sanctions	`ua-nsdc-17265-laskarova-nadia-vitaliivna`	2024-03-08
`Person:name`	Nadezhda Lashkaryova（Lashkareva, Lashkarova	eng	jp_mof_sanctions	`ja-mof-a1703ad7c6d92c04686cce3e8452b45592f86f28`	2025-02-10
`Person:name`	Надежда Витальевна Лашкарёва	rus	us_ofac_sdn	`ofac-37729`	2023-04-20
`Person:name`	Nadezhda Vitalyevna Lashkaryova	eng	us_ofac_sdn	`ofac-37729`	2023-04-20
`Person:notes`	(also NADIYA VITALIIVNA LASHKAROVA, NADEZHDA VITALEVNA LASHKAREVA)	eng	us_sam_exclusions	`usgsa-s4mrn7098`	2025-07-23
`Person:notes`	(also NADEZHDA VITALYEVNA LASHKARYOVA)	eng	us_sam_exclusions	`usgsa-s4mrtyf85`	2025-07-23
`Person:notes`	(also NADEZHDA VITALYEVNA LASHKARYOVA)	eng	us_sam_exclusions	`usgsa-s4mrtyf86`	2025-07-23
`Person:position`	ドンバス義勇兵連合（UDV）関係者	eng	jp_mof_sanctions	`ja-mof-a1703ad7c6d92c04686cce3e8452b45592f86f28`	2023-04-20
`Person:position`	Член Міжрегіональної громадської організації «Союз добровольців Донбасу» (СДД)	ukr	ua_nsdc_sanctions	`ua-nsdc-17265-laskarova-nadia-vitaliivna`	2024-03-06
`Person:position`	Member of the Interregional Social Organization Union of Donbas Volunteers	eng	jp_mof_sanctions	`ja-mof-a1703ad7c6d92c04686cce3e8452b45592f86f28`	2023-04-20
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17265-laskarova-nadia-vitaliivna`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-37729`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37729	eng	us_ofac_sdn	`ofac-37729`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn7098`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37729`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-37729`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf85`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf86`	2024-11-02
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17265-laskarova-nadia-vitaliivna`	2024-03-06
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-a1703ad7c6d92c04686cce3e8452b45592f86f28`	2023-04-20
`Person:uniqueEntityId`	VABJMSRYA525	eng	us_sam_exclusions	`usgsa-s4mrn7098`	2024-12-03
`Person:uniqueEntityId`	R6W9GKXRVMY5	eng	us_sam_exclusions	`usgsa-s4mrtyf86`	2024-12-03
`Person:uniqueEntityId`	R6VAF45ADJD5	eng	us_sam_exclusions	`usgsa-s4mrtyf85`	2024-12-03

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