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Olga Vladimirovna NIKISHINA

Sanctioned entity
Olga Vladimirovna NIKISHINA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameNikishina Olga Vladimirovna · Nikishyna Olha Volodymyrivna · Olga Nikišina · Olga Vladimirovna NIKISHINA · Oľga Nikišinová · 2 more...[sources]
Other nameNikishina Olga · НИКИШИНА Ольга Владимировна · Никишина Ольга Владимировна · Нікішина Ольга Володимирівна · Ольга Владимировна НИКИШИНА[sources]
Birth date[sources]
Place of birthRUSSIE[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameOlga · Olga Vladimirovna · Oľga · Ольга[sources]
ID Number2908332215 · Numéro d’identification fiscale: 402403008600[sources]
INN402403008600[sources]
Last nameNIKISHINA · Nikishina · Nikišina · Nikišinová · НИКИШИНА[sources]
Passport numberNuméro de passeport: 2908332215[sources]
PatronymicVladimirovna · Владимировна[sources]
Tax Number402403008600[sources]
PositionChef adjoint du département chargé d’apporter un soutien aux activités de la commissaire présidentielle russe aux droits de l’enfant · Deputy Head of the Department for Supporting the Activities of the Russian Presidential Commissioner for Children's Rights · Deputy Head of the Department for Supporting the Activities of the Russian Presidential Commissioner for Children’s Rights · chef adjoint du département chargé d’apporter un soutien aux activités de la commissaire présidentielle russe aux droits de l’enfant[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Tax Identification Number: 402403008600

Swiss SECO Sanctions/Embargoes,

Olga Nikishina is Deputy Head of the Department for Supporting the Activities of the Russian Presidential Commissioner for Children’s Rights. The Russian Federation is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. As Deputy Head of the Department for Supporting the Activities of the Russian Presidential Commissioner for Children’s Rights, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, she is associated with Maria Lvova-Belova.

Swiss SECO Sanctions/Embargoes,

Function: Deputy Head of the Department for Supporting the Activities of the Russian Presidential Commissioner for Children’s Rights

Swiss SECO Sanctions/Embargoes,

Passport number: 2908332215

Swiss SECO Sanctions/Embargoes,

Olga Nikishina est chef adjoint du département chargé d’apporter un soutien aux activités du commissaire présidentiel russe aux droits de l’enfant. La Fédération de Russie est impliquée dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Ces actes sont en violation des droits des enfants ukrainiens et enfreignent le droit et l’ordre administratif ukrainiens. En tant que chef adjoint du département chargé d’apporter un soutien aux activités du commissaire présidentiel russe aux droits de l’enfant, elle soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, elle est associée à Maria Lvova-Belova.

French National Asset Freezing System,

Numéro d’identification fiscale: 402403008600 Numéro de passeport: 2908332215

Monaco National Fund Freezing List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,094

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,337

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: ch-seco-72718 · mc-freezes-5fe88269626f7348f042d949fa7cf6f707716beb · eu-fsf-eu-11302-47 · fr-ga-7169 · eu-tb-logical-162945 · eu-fsf-eu-11412-25 · ua-nazk-person-27848 · ua-nsdc-26162-nikisina-olga-volodimirivna

For experts: raw data explorer