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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nelli Akopovna ZADIRAKA · Nelli ZADIRAKA · Zadiraka Nelli Akopovna · Zadyraka Nelli Akopivna · Задирака Неллі Акопівна · | [sources] | |||
| Other name | ZADYRAKA NELLI · Zadiraka Nelli · ЗАДИРАКА Нелли Акоповна · Задирака Нелли Акоповна · Задирака Неллі Акопівна · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Akhaltsikhe · Akhaltsikhe Georgia · Akhaltsikhe : GEORGIE · Akhaltsikhe, GEORGIA · Akhaltsikhe, Georgia · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia · Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| Country of birth | Georgia | [sources] | |||
| First name | Nelli · Nelli Akopovna · Нелли | [sources] | |||
| Last name | ZADIRAKA · Zadiraka · ЗАДИРАКА | [sources] | |||
| Patronymic | Akopovna · Акоповна | [sources] | |||
| Second name | Akopovna | [sources] | |||
| Position | "депутат Народної ради ЛНР" · Former member of the so-called “People’s Council" of the so-called “Luhansk People’s Republic”. · Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Luhansk People’s Republic” · «депутат народної ради» незаконного збройного формування «ЛНР» · | [sources] | |||
| Address | 9 Square Of Heroes Of The Great Patriotic War, Luhansk, Ukraine · 9 Square of Heroes of the Great Patriotic War, Luhansk · 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Former member of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Has therefore supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Ancien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Louhansk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.
Born on 24 August 1949 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
ch-seco-54139 · mc-freezes-25db45af112b806a7a379dc6e8c42a146147c87f · ca-sema-1-346-ua-nelli-akopovna-zadiraka · eu-oj-f38aab35893a8d0ae2d9e7bc70a620e786655a70 · ca-sema-9d402aa747709cd5b7ff5ed43f9a143548bde4ca · eu-tb-logical-139069 · ca-sema-ukraine-1-346 · ua-nsdc-10872-zadiraka-nelli-akopivna · ja-mof-5219c6c894f4ed2200b5da42187731d6dbe2cbc8 · eu-fsf-eu-8075-59 · gb-coh-mmjcub-cyst4rfsocmf-fviv1fi · gb-hmt-15257 · ua-nsdc-person-176-2018-1299 · gb-fcdo-rus1305 · fr-ga-4536For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 9 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine | |