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Vera Nikolaevna CHERVONOVA

Sanctioned entity

Vera Nikolaevna CHERVONOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VERA CHERVONOVA · Vera Nikolaevna CHERVONOVA				[sources]
Other name	Вера Николаевна Червонова				[sources]
Birth date	1964-09-03				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Vera Nikolaevna				[sources]
Last name	CHERVONOVA				[sources]
Last change	2024-11-14	Last processed	2024-12-17	First seen	2024-07-04

Relationships

Sanctions
Authority	Program	Start date	End date
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2028-05-10
Välisministeerium	-	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Lithuania Designated Persons Under Magnitsky Amendments343

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Source data IDs: ca-sema-4896c5fa7d24716781afa8fe80f814263feb7ac9 · lt-mag-58e2b91037c486bd1063cdd3cd0ff7af1218a2f7 · ee-san-a086f463cfafd0c475cfe2c3f105cdce857384dc

For experts: raw data explorer

Factsheet Data sources

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