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Ratnikova Elena Vladimirovna

Sanctioned entity

Ratnikova Elena Vladimirovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ratnikova Elena Vladimirovna · Ratnykova Olena Volodymyrivna · ЕЛЕНА ВЛАДИМИРОВНА РАТНИКОВА · Ратникова Елена Владимировна · Ратникова Олена Володимирівна				[sources]
Other name	Ratnikova Elena · Ратникова Елена Владимировна · Ратникова Олена Володимирівна				[sources]
Birth date	1961-11-06				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ЕЛЕНА				[sources]
INN	`772034108747`				[sources]
Last name	РАТНИКОВА				[sources]
Patronymic	ВЛАДИМИРОВНА				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ ЭКСПЛУАТАЦИОННАЯ КОНТОРА "СИНИЧКА 9А"	ДИРЕКТОР	2019-11-05	-
LLC "CONCORD M"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
National Agency on Corruption Prevention	-	2023-02-26	-

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,826

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-772034108747 · ua-nazk-person-25600 · ua-nabc-person-25600-ratnikova-elena-vladimirovna · ua-nsdc-21036-ratnikova-olena-volodimirivna

For experts: raw data explorer

Factsheet Data sources

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