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Tytaieva Anastasiia Volodymyrivna

Sanctioned entity

Tytaieva Anastasiia Volodymyrivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Tytaieva Anastasiia Volodymyrivna · АНАСТАСИЯ ВЛАДИМИРОВНА ТИТАЕВА · Титаєва Анастасія Володимирівна				[sources]
Other name	Titaeva Anastasiia · Титаева Анастасия Владимировна · Титаєва Анастасія Володимирівна				[sources]
Birth date	1983-03-23				[sources]
Nationality	Russia				[sources]
First name	АНАСТАСИЯ				[sources]
INN	`540701021960`				[sources]
Last name	ТИТАЕВА				[sources]
Patronymic	ВЛАДИМИРОВНА				[sources]
Last change	2024-03-06	Last processed	2024-08-10	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "NEK"	100	2014-11-25	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "NEK"	ДИРЕКТОР	2014-11-25	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

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-26235 · ua-nsdc-22841-titaeva-anastasia-volodimirivna · ru-inn-540701021960

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