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Kateriushyna Vasylyna Mykolayivna

Sanctioned entity

Kateriushyna Vasylyna Mykolayivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kateriushyna Vasylyna Mykolayivna · ВАСИЛИНА НИКОЛАЕВНА КАТЕРЮШИНА · Катерюшина Василина Миколаївна				[sources]
Other name	Kateriushina Vasilina · Катерюшина Василина Миколаївна · Катерюшина Василина Николаевна				[sources]
Birth date	1979-12-21				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ВАСИЛИНА				[sources]
INN	`781443831609`				[sources]
Last name	КАТЕРЮШИНА				[sources]
Patronymic	НИКОЛАЕВНА				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Myr"	0.25	2021-11-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-781443831609 · ua-nabc-person-25814-kateriushina-vasilina · ua-nazk-person-25814 · ua-nsdc-21173-katerusina-vasilina-mikolaivna

For experts: raw data explorer

Factsheet Data sources

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