Search OpenSanctions

Pakier Svitlana Yosypivna

Sanctioned entity

Pakier Svitlana Yosypivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Pakier Svitlana Yosypivna · Пакєр Світлана Йосипівна · СВЕТЛАНА ИОСИФОВНА ПАКЕР				[sources]
Other name	Paker Svetlana · Пакер Светлана Иосифовна · Пакєр Світлана Йосипівна				[sources]
Birth date	1984-12-09				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	СВЕТЛАНА				[sources]
INN	`780623321965`				[sources]
Last name	ПАКЕР				[sources]
Patronymic	ИОСИФОВНА				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Erikon"	10	2019-06-17	-

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-26273 · ru-inn-780623321965 · ua-nsdc-22879-paker-svitlana-josipivna

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.