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Danylova Nadiia Mykhailivna

Sanctioned entity

Danylova Nadiia Mykhailivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Danylova Nadiia Mykhailivna · Данилова Надія Михайлівна · НАДЕЖДА МИХАЙЛОВНА ДАНИЛОВА				[sources]
Other name	Danilova Nadezhda · Данилова Надежда Михайловна · Данилова Надія Михайлівна				[sources]
Birth date	1957-10-13				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	НАДЕЖДА				[sources]
INN	`772000691669`				[sources]
Last name	ДАНИЛОВА				[sources]
Patronymic	МИХАЙЛОВНА				[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 "Plest" Sanctioned entity	100	2016-01-13	-
ООО ПРЕДПРИЯТИЕ "ПЛАТЭКС"	100	2018-03-19	2020-09-17

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Plest" Sanctioned entity	ДИРЕКТОР	2016-04-11	-

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-nsdc-22865-danilova-nadia-mihajlivna · ua-nazk-person-26259 · ru-inn-772000691669

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