Search OpenSanctions

Khmielieva Larysa Yuriyivna

Sanctioned entity

Khmielieva Larysa Yuriyivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khmielieva Larysa Yuriyivna · ЛАРИСА ЮРЬЕВНА ХМЕЛЕВА · Хмєлєва Лариса Юріївна				[sources]
Other name	Khmeleva Larisa · Хмелева Лариса Юрьевна · Хмєлєва Лариса Юріївна				[sources]
Birth date	1965-01-01				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ЛАРИСА				[sources]
INN	`666402156130`				[sources]
Last name	ХМЕЛЕВА				[sources]
Patronymic	ЮРЬЕВНА				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo "Izotop"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-08-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	75/2023	2023-02-12	2073-02-12

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-20762-hmeleva-larisa-uriivna · ua-nazk-person-25383 · ru-inn-666402156130 · ua-nabc-person-25383-khmeleva-larisa

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