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Pershyna Svitlana Serhiyivna

Sanctioned entity

Pershyna Svitlana Serhiyivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Pershyna Svitlana Serhiyivna · Першина Світлана Сергіївна · СВЕТЛАНА СЕРГЕЕВНА ПЕРШИНА				[sources]
Other name	Pershina Svetlana · Першина Светлана Сергеевна · Першина Світлана Сергіївна				[sources]
Birth date	1977-03-04				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	СВЕТЛАНА				[sources]
INN	`771375383188`				[sources]
Last name	ПЕРШИНА				[sources]
Patronymic	СЕРГЕЕВНА				[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 "Investytsiina kompaniia Tsentr"	1	2016-02-01	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahazyn № 1 "Myslyvets-Rybolov-Turyst"	100	2018-07-27	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Shater Development"	100	2017-12-15	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Okhota"	100	2013-07-11	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kriha"	75	2019-05-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ ГРУППА "ДЕВЕЛ-ИНВЕСТ"	100	2018-04-24	2021-03-02

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,708

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: ua-nabc-person-25932-pershina-svetlana · ua-nsdc-21345-persina-svitlana-sergiivna · ua-nazk-person-25932 · ru-inn-771375383188

For experts: raw data explorer

Factsheet Data sources

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