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Havrylova Nadiia Oleksandrivna

Sanctioned entity

Havrylova Nadiia Oleksandrivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Havrylova Nadiia Oleksandrivna · Гаврилова Надія Олександрівна · НАДЕЖДА АЛЕКСАНДРОВНА ГАВРИЛОВА				[sources]
Other name	Gavrilova Nadezhda · Гаврилова Надежда Александровна · Гаврилова Надія Олександрівна				[sources]
Birth date	1969-02-27				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	НАДЕЖДА				[sources]
INN	`525622457341`				[sources]
Last name	ГАВРИЛОВА				[sources]
Patronymic	АЛЕКСАНДРОВНА				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СТРОЙ-ЦЕНТР"	100	2015-02-26	2019-04-30
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ"	100	2015-02-26	-

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo "Rusatom Hrinvei" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-30	-
ООО "ОРИОН"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-12-11	2018-05-14

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	75/2023	2023-02-12	2073-02-12

Data sources

Ukraine NSDC State Register of Sanctions17,828

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)174,374

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-25477-gavrilova-nadezhda-alexandrovna · ua-nsdc-20850-gavrilova-nadia-oleksandrivna · ru-inn-525622457341 · ua-nazk-person-25477

For experts: raw data explorer

Factsheet Data sources

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