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Pershyna Svitlana Serhiyivna

Sanctioned entity
TypePerson[sources]
NamePershyna Svitlana Serhiyivna · Першина Світлана Сергіївна · СВЕТЛАНА СЕРГЕЕВНА ПЕРШИНА[sources]
Other namePershina Svetlana · Першина Светлана Сергеевна · Першина Світлана Сергіївна[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameСВЕТЛАНА[sources]
INN771375383188[sources]
Last nameПЕРШИНА[sources]
PatronymicСЕРГЕЕВНА[sources]
Last changeLast processedFirst seen

Relationships

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)153,474

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-nazk-person-25932 · ru-inn-771375383188 · ua-nsdc-21345-persina-svitlana-sergiivna

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