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Zaiko Tetiana Ivanivna

Sanctioned entity

Zaiko Tetiana Ivanivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Zaiko Tetiana Ivanivna · Зайко Тетяна Іванівна · ТАТЬЯНА ИВАНОВНА ЗАЙКО				[sources]
Other name	Zajko Tatiana · Зайко Татьяна Ивановна · Зайко Тетяна Іванівна				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ТАТЬЯНА				[sources]
INN	`550309613706`				[sources]
Last name	ЗАЙКО				[sources]
Patronymic	ИВАНОВНА				[sources]
Position	ректор Сибірського державного університету водного транспорту				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕРЕГА"	-	2008-07-22	2010-06-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИТЯЗЬ И К"	25	2005-03-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИЦИНСКИЙ ЦЕНТР "КАМЕЛОТ"	25	2005-11-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНЧЕСКАЯ КОНСУЛЬТАТИВНО-ПОСРЕДНИЧЕСКАЯ КОМПАНИЯ "ДИРИС"	-	2005-05-03	2014-08-22

Directorships
Organization	Role	Start date	End date
Sybirskyi derzhavnyi universytet vodnoho transportu	РЕКТОР	2014-06-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	401/2022	2022-06-09	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-2664-zaiko-tatiana-ivanovna · acf-7734f9cdbf35a02697c4959cacad09a3fa32fd6f · ua-nsdc-16218-zajko-tetana-ivanivna · ua-nazk-person-2664 · ru-inn-550309613706

For experts: raw data explorer

Factsheet Data sources

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