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Yusupova Lialia Nazipovna

Sanctioned entity

Yusupova Lialia Nazipovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Yusupova Lialia Nazipovna · ЛЯЛЯ НАЗИПОВНА ЮСУПОВА · Юсупова Ляля Назіповна				[sources]
Other name	Iusupova Lialia · Юсупова Ляля Назиповна · Юсупова Ляля Назіповна				[sources]
Birth date	1967-01-23				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ЛЯЛЯ				[sources]
INN	`773000916709`				[sources]
Last name	ЮСУПОВА				[sources]
Patronymic	НАЗИПОВНА				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia Natsionalnoho soiuzu koniarstva" Sanctioned entity	20	2018-07-20	-

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

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-25888 · ru-inn-773000916709 · ua-nsdc-21301-usupova-lala-nazipovna · ua-nabc-person-25888-iusupova-lialia

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