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Nadezhda Vladimirovna LAVRENTIEVA

Sanctioned entity

Nadezhda Vladimirovna LAVRENTIEVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Lavrentieva Nadiia Volodymyrivna · Nadezhda Vladimirovna LAVRENTIEVA · Лаврентьєва Надія Володимирівна · НАДЕЖДА ВЛАДИМИРОВНА ЛАВРЕНТЬЕВА				[sources]
Other name	Lavrentieva Nadezhda · Лаврентьева Надежда Владимировна · Лаврентьєва Надія Володимирівна · Надежда Владимировна Лаврентьева				[sources]
Birth date	1959-07-13				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Nadezhda Vladimirovna · НАДЕЖДА				[sources]
INN	`771606177690`				[sources]
Last name	LAVRENTIEVA · ЛАВРЕНТЬЕВА				[sources]
Patronymic	ВЛАДИМИРОВНА				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
ФОНД РАЗВИТИЯ И ПОДДЕРЖКИ МЕЖДУНАРОДНОГО ДИСКУССИОННОГО КЛУБА "ВАЛДАЙ"	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2015-02-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	23/2023	2023-01-15	2033-01-15
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-20281-lavrenteva-nadia-volodimirivna · ca-sema-512d5ee6e0936b3652fd5a612526c5bf2055c818 · ru-inn-771606177690 · ca-sema-1-1361-ru-nadezhda-vladimirovna-lavrentieva · ua-nazk-person-25297 · ua-nabc-person-25297-lavrentieva-nadezhda-vladimirovna

For experts: raw data explorer

Factsheet Data sources

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