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Kravchenko Olha Mykolayivna

Sanctioned entity

Kravchenko Olha Mykolayivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kravchenko Olha Mykolayivna · Кравченко Ольга Миколаївна · ОЛЬГА НИКОЛАЕВНА КРАВЧЕНКО				[sources]
Other name	Kravchenko Olga · Кравченко Ольга Миколаївна · Кравченко Ольга Николаевна				[sources]
Birth date	1962-03-17				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ОЛЬГА				[sources]
INN	`772771177430`				[sources]
Last name	КРАВЧЕНКО				[sources]
Patronymic	НИКОЛАЕВНА				[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
Tovarystvo z obmezhenoiu vidpovidalnistiu «Torhovyi Dim Fili»	50	2015-09-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫМПЕЛ"	25	2006-04-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНКОРД"	-	2009-03-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕРЕГ НАДЕЖДЫ"	25	2004-03-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САМОЦВЕТ"	20	2005-07-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАДЕЖДА"	-	2003-05-15	2017-01-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИТ"	35	2005-03-09	2019-12-05
Tovarystvo z obmezhenoiu vidpovidalnistiu «Tymlatskyi rybokombinat»	5	2008-06-27	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

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)154,879

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

External dataset · Russia · FNS

Source data IDs: rupep-person-3524 · ua-nabc-person-15557-kravchenko-olga-nikolaevna · ru-inn-772771177430 · ua-nazk-person-15557 · ua-nsdc-18169-kravcenko-olga-mikolaivna

For experts: raw data explorer

Factsheet Data sources

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