Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kushnarova Anastasiia Olehivna · АНАСТАСИЯ ОЛЕГОВНА КУШНАРЕВА · Кушнарьова Анастасія Олегівна | [sources] | |||
Other name | Kushnareva Anastasiia · Кушнарьова Анастасія Олегівна · Кушнарёва Анастасия Олеговна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Російська Федерація | [sources] | |||
Nationality | not available | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | АНАСТАСИЯ | [sources] | |||
INN | 391201173730 | [sources] | |||
Last name | КУШНАРЕВА | [sources] | |||
Patronymic | ОЛЕГОВНА | [sources] | |||
Position | генеральний директор акціонерного товариства «Цепрусс» | [sources] | |||
Last change | Last processed | First seen |
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
ua-nsdc-17898-kusnarova-anastasia-olegivna
· ua-nazk-person-3528
· ru-inn-391201173730
· ua-nabc-person-3528-kushnaryova-anastasia-olegovna
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu «Tsepruss» Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |