Statements: Nadia Narimanovna Cherkasova

Canonical ID: NK-nwkcTXpMDY7YjR8tC3HYq8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasCherkasova Nadiia Narymanivnaua_nsdc_sanctionsua-nsdc-25144-cerkasova-nadia-narimanivna
Person:aliasНадия Наримановна ЧЕРКАСОВАenggb_hmt_sanctionsgb-hmt-15580
Person:aliasNadiia Narimanovna Cherkasovaengus_ofac_sdnofac-36387
Person:aliasNadiya Narimanovna Cherkasovaengus_ofac_sdnofac-36387
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15580
Person:birthDate1971-12-11engus_ofac_sdnofac-36387
Person:birthDate1971-12-11enggb_fcdo_sanctionsgb-fcdo-rus1636
Person:birthDate1971-12-11ua_nsdc_sanctionsua-nsdc-25144-cerkasova-nadia-narimanivna
Person:birthDate1971-12-11enggb_hmt_sanctionsgb-hmt-15580
Person:birthDate1971-12-11enggb_coh_disqualifiedgb-coh-0iqnvcekhczyiq1pqwezu5sc7hu
Person:birthPlaceVladimirenggb_fcdo_sanctionsgb-fcdo-rus1636
Person:birthPlaceVladimirenggb_hmt_sanctionsgb-hmt-15580
Person:birthPlaceVladimir, Russiaengus_ofac_sdnofac-36387
Person:birthPlaceVladimir Russiaenggb_fcdo_sanctionsgb-fcdo-rus1636
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25144-cerkasova-nadia-narimanivna
Person:countryruengus_sam_exclusionsusgsa-s4mrtydrl
Person:countryruext_ru_egrulru-inn-526201336304
Person:countryruengus_sam_exclusionsusgsa-s4mrn7001
Person:countryruengus_ofac_sdnofac-36387
Person:countryruengus_sam_exclusionsusgsa-s4mrtydrk
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydrk
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn7001
Person:createdAt2022-09-26enggb_hmt_sanctionsgb-hmt-15580
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydrl
Person:fatherNameНАРИМАНОВНАext_ru_egrulru-inn-526201336304
Person:firstNameNadiaenggb_coh_disqualifiedgb-coh-0iqnvcekhczyiq1pqwezu5sc7hu
Person:firstNameNadiaenggb_fcdo_sanctionsgb-fcdo-rus1636
Person:firstNameNadiiaengus_ofac_sdnofac-36387
Person:firstNameNadiaengus_ofac_sdnofac-36387
Person:firstNameNadiyaengus_ofac_sdnofac-36387
Person:firstNameNADIYA NARIMANOVNAengus_sam_exclusionsusgsa-s4mrtydrk
Person:firstNameNADIIA NARIMANOVNAengus_sam_exclusionsusgsa-s4mrtydrl
Person:firstNameNadiaenggb_hmt_sanctionsgb-hmt-15580
Person:firstNameНадияrusus_ofac_sdnofac-36387
Person:firstNameНАДИЯext_ru_egrulru-inn-526201336304
Person:firstNameNADIA NARIMANOVNAengus_sam_exclusionsusgsa-s4mrn7001
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-15580
Person:genderfemaleengus_ofac_sdnofac-36387
Person:iddc4ba726b01b175815b5c98f842c15f43208782aus_trade_cslofac-36387
Person:idbd0e234066b8439d819d2ac38b09a661aeb20352ua_nsdc_sanctionsua-nsdc-25144-cerkasova-nadia-narimanivna
Person:id8821c1566e0328ead5edab0a01d11a1baed87132ext_ru_egrulru-inn-526201336304
Person:id88bb6cbcaf0f91152d02b130a603931100878fdfengus_sam_exclusionsusgsa-s4mrn7001
Person:ida42a3b3c6f277e37b55ab3436927fea3dafd50b9engus_sam_exclusionsusgsa-s4mrtydrl
Person:id2c917be5e3239e6852e89e830774094da08292b3engus_sam_exclusionsusgsa-s4mrtydrk
Person:id99a4432bd68c5dc3e357fcf28925c2ff1eda46f3enggb_hmt_sanctionsgb-hmt-15580
Person:id757dce8b5dd2b4e7bf74b714c59b7216b4a520a9engus_ofac_sdnofac-36387
Person:id42c2733ae243941a093b55873a4f794eb5d2073benggb_fcdo_sanctionsgb-fcdo-rus1636
Person:id3e51cf02d60fd0652be6d8b3f0fdff162ea8cd63enggb_coh_disqualifiedgb-coh-0iqnvcekhczyiq1pqwezu5sc7hu
Person:innCode526201336304ua_nsdc_sanctionsua-nsdc-25144-cerkasova-nadia-narimanivna
Person:innCode526201336304ext_ru_egrulru-inn-526201336304
Person:lastNameЧеркасоваrusus_ofac_sdnofac-36387
Person:lastNameCherkasovaengus_ofac_sdnofac-36387
Person:lastNameCherkasovaenggb_fcdo_sanctionsgb-fcdo-rus1636
Person:lastNameЧЕРКАСОВАext_ru_egrulru-inn-526201336304
Person:lastNameCHERKASOVAengus_sam_exclusionsusgsa-s4mrn7001
Person:lastNameCHERKASOVAenggb_coh_disqualifiedgb-coh-0iqnvcekhczyiq1pqwezu5sc7hu
Person:lastNameCherkasovaenggb_hmt_sanctionsgb-hmt-15580
Person:lastNameCHERKASOVAengus_sam_exclusionsusgsa-s4mrtydrk
Person:lastNameCHERKASOVAengus_sam_exclusionsusgsa-s4mrtydrl
Person:middleNameNarimanovnaengus_ofac_sdnofac-36387
Person:middleNameНаримановнаrusus_ofac_sdnofac-36387
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15580
Person:nameNADIYA NARIMANOVNA CHERKASOVAengus_sam_exclusionsusgsa-s4mrtydrk
Person:nameЧеркасова Надія Нариманівнаukrua_nsdc_sanctionsua-nsdc-25144-cerkasova-nadia-narimanivna
Person:nameНАДИЯ НАРИМАНОВНА ЧЕРКАСОВАext_ru_egrulru-inn-526201336304
Person:nameNadia Narimanovna Cherkasovaenggb_hmt_sanctionsgb-hmt-15580
Person:nameNADIIA NARIMANOVNA CHERKASOVAengus_sam_exclusionsusgsa-s4mrtydrl
Person:nameЧеркасова Надия Наримановнаua_nsdc_sanctionsua-nsdc-25144-cerkasova-nadia-narimanivna
Person:nameCHERKASOVA, Nadia Narimanovnaus_trade_cslofac-36387
Person:nameNadia CHERKASOVAenggb_coh_disqualifiedgb-coh-0iqnvcekhczyiq1pqwezu5sc7hu
Person:nameНадия Наримановна Черкасоваrusus_ofac_sdnofac-36387
Person:nameNadia Narimanovna Cherkasovaengus_ofac_sdnofac-36387
Person:nameNADIA NARIMANOVNA CHERKASOVAengus_sam_exclusionsusgsa-s4mrn7001
Person:nameCherkasova Nadiiaua_nsdc_sanctionsua-nsdc-25144-cerkasova-nadia-narimanivna
Person:nameNadia Narimanovna Cherkasovaenggb_fcdo_sanctionsgb-fcdo-rus1636
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15580
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1636
Person:notes(also NADIA NARIMANOVNA CHERKASOVA)engus_sam_exclusionsusgsa-s4mrtydrk
Person:notes(also NADIA NARIMANOVNA CHERKASOVA)engus_sam_exclusionsusgsa-s4mrtydrl
Person:notes(also NADIYA NARIMANOVNA CHERKASOVA, NADIIA NARIMANOVNA CHERKASOVA)engus_sam_exclusionsusgsa-s4mrn7001
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-0iqnvcekhczyiq1pqwezu5sc7hu
Person:positionMember of OTKRITIE Management Boardenggb_hmt_sanctionsgb-hmt-15580
Person:position"Member of OTKRITIE Management Board "enggb_fcdo_sanctionsgb-fcdo-rus1636
Person:programIdUS-RUSHARengus_ofac_sdnofac-36387
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25144-cerkasova-nadia-narimanivna
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15580
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1636
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0IQnvCekHczyiq1PQwEZu5sc7hUenggb_coh_disqualifiedgb-coh-0iqnvcekhczyiq1pqwezu5sc7hu
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36387engus_ofac_sdnofac-36387
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtydrk
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25144-cerkasova-nadia-narimanivna
Person:topicssanctionus_trade_cslofac-36387
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn7001
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-0iqnvcekhczyiq1pqwezu5sc7hu
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtydrl
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15580
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1636
Person:topicssanctionengus_ofac_sdnofac-36387
Person:uniqueEntityIdQ7HLZMR1G9K9engus_sam_exclusionsusgsa-s4mrtydrk
Person:uniqueEntityIdQ7JADJSN7KG7engus_sam_exclusionsusgsa-s4mrtydrl
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