Search OpenSanctions

Zharkova Tetiana Oleksandrivna

Sanctioned entity

Zharkova Tetiana Oleksandrivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Zharkova Tetiana Oleksandrivna · Жаркова Тетяна Олександрівна · ТАТЬЯНА АЛЕКСАНДРОВНА ЖАРКОВА				[sources]
Other name	Zharkova Tatyana · Жаркова Татьяна Александровна · Жаркова Тетяна Олександрівна				[sources]
Birth date	1975-06-27				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ТАТЬЯНА				[sources]
INN	`772015955709`				[sources]
Last name	ЖАРКОВА				[sources]
Patronymic	АЛЕКСАНДРОВНА				[sources]
Position	член Ради директорів ПАТ "АК БАРС" БАНК" (ПАО "АК БАРС" БАНК")				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
АССОЦИАЦИЯ РАЗВИТИЯ ФИНАНСОВЫХ ТЕХНОЛОГИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-21	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

Ukraine NSDC State Register of Sanctions17,698

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-25352-zarkova-tetana-oleksandrivna · ru-inn-772015955709 · ua-nabc-person-1839-zharkova-tatyana-aleksandrovna · ua-nazk-person-1839

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk