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Danylova Maryna Serhiyivna

Sanctioned entity

Danylova Maryna Serhiyivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Danylova Maryna Serhiyivna · Данилова Марина Сергіївна · МАРИНА СЕРГЕЕВНА ДАНИЛОВА				[sources]
Other name	Danilova Marina · Данилова Марина Сергеевна · Данилова Марина Сергіївна				[sources]
Birth date	1978-10-15				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	МАРИНА				[sources]
INN	`770301903000`				[sources]
Last name	ДАНИЛОВА				[sources]
Patronymic	СЕРГЕЕВНА				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "VK 369"	100	2021-07-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДУС"	100	2019-12-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРИТЕТ"	100	2019-12-13	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "NV 21"	100	2021-07-08	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,708

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)154,879

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-25917-danilova-marina · ua-nazk-person-25917 · ua-nsdc-21330-danilova-marina-sergiivna · rupep-person-7909 · ru-inn-770301903000

For experts: raw data explorer

Factsheet Data sources

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