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Nikolaieva Svitlana Ivanivna

Sanctioned entity

Nikolaieva Svitlana Ivanivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nikolaieva Svitlana Ivanivna · Ніколаєва Світлана Іванівна · СВЕТЛАНА ИВАНОВНА НИКОЛАЕВА				[sources]
Other name	Nikolaeva Svetlana · Николаева Светлана Ивановна				[sources]
Birth date	1964-11-15				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	СВЕТЛАНА				[sources]
INN	`503219217814`				[sources]
Last name	НИКОЛАЕВА				[sources]
Patronymic	ИВАНОВНА				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ГРУППА КОМПАНИЙ СКАНЭКС"	30.67	2014-06-27	-
ООО "ГК ПРОМТЕХНОЛОГИИ"	100	2015-03-25	2017-04-03
ООО "УК ПРОМТЕХ"	100	2015-03-25	2017-04-03

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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