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Nikishyna Veronika Olehivna

Sanctioned entity

Nikishyna Veronika Olehivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nikishyna Veronika Olehivna · ВЕРОНИКА ОЛЕГОВНА НИКИШИНА · Нікішина Вероніка Олегівна				[sources]
Other name	Nikishina Veronika · Никишина Вероника Олеговна · Нікішина Вероніка Олегівна				[sources]
Birth date	1968-04-29				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ВЕРОНИКА				[sources]
INN	`772800122823`				[sources]
Last name	НИКИШИНА				[sources]
Patronymic	ОЛЕГОВНА				[sources]
Position	Генеральний директор Російського експортного центру. · Голова Ради директорів АТ "Росексімбанк" (Державний спеціалізований російський експортноімпортний банк, АО "Росэксимбанк", Государственный специализированный Российский экспортно-импортный банк)				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
JSC RUSSIAN EXPORT CENTER	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-18	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

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)154,200

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-1468-nikishina-veronika-olegovna · ua-nsdc-25382-nikisina-veronika-olegivna · ru-inn-772800122823 · ua-nazk-person-1468

For experts: raw data explorer

Factsheet Data sources

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