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Nikolaieva Svitlana Ivanivna

Sanctioned entity
TypePerson[sources]
NameNikolaieva Svitlana Ivanivna · Ніколаєва Світлана Іванівна · СВЕТЛАНА ИВАНОВНА НИКОЛАЕВА[sources]
Other nameNikolaeva Svetlana · Николаева Светлана Ивановна[sources]
Birth date[sources]
NationalityRussia[sources]
First nameСВЕТЛАНА[sources]
INN503219217814[sources]
Last nameНИКОЛАЕВА[sources]
PatronymicИВАНОВНА[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,635

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)153,474

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

External dataset · Russia · FNS


Source data IDs: ua-nabc-person-8822-nikolaeva-svetlana-ivanovna · ua-nazk-person-8822 · ru-inn-503219217814 · ua-nsdc-19942-nikolaeva-svitlana-ivanivna

For experts: raw data explorer