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Dronova Kseniia Volodymyrivna

Sanctioned entity

Dronova Kseniia Volodymyrivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dronova Kseniia Volodymyrivna · Дронова Ксенія Володимирівна				[sources]
Other name	DRONOVA KSENIIA · Дронова Ксения Владимировна · Дронова Ксенія Володимирівна				[sources]
Birth date	1989-02-14				[sources]
Nationality	not available				[sources]
Position	Засновник АТ КБ "Сєвєрний кредит" · засновник АТ КБ «Северный кредит»				[sources]
Address	м. Москва, вул. Челябинская, б. 3 (кв. 188) · м. Москва, вул. Челябінська, б. 3 (кв. 188)				[sources]
Last change	2024-03-06	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-person-176-2018-378 · ua-nabc-person-14966-dronova-ksenia-vladimirovna · ua-nsdc-11103-dronova-ksenia-volodimirivna · ua-nazk-person-14966

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Factsheet Data sources

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