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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHERKASOVA, Nadia Narimanovna · Cherkasova Nadiia Narymanivna · NADIA NARIMANOVNA CHERKASOVA · Nadia Narimanovna Cherkasova · НАДИЯ НАРИМАНОВНА ЧЕРКАСОВА · | [sources] | |||
| Other name | Cherkasova Nadiia · NADIIA NARIMANOVNA CHERKASOVA · NADIYA NARIMANOVNA CHERKASOVA · Nadiia Narimanovna Cherkasova · Nadiya Narimanovna Cherkasova · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Vladimir · Vladimir Russia · Vladimir, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | NADIA NARIMANOVNA · Nadia · Nadiia · Nadiya · НАДИЯ · | [sources] | |||
| INN | 526201336304 | [sources] | |||
| Last name | CHERKASOVA · Cherkasova · ЧЕРКАСОВА · Черкасова | [sources] | |||
| Middle name | Narimanovna · Наримановна | [sources] | |||
| Patronymic | НАРИМАНОВНА | [sources] | |||
| Registration number | UNJVRUKCL5M3 | [sources] | |||
| Second name | Narimanovna | [sources] | |||
| Unique Entity ID | UNJVRUKCL5M3 | [sources] | |||
| Position | "Member of OTKRITIE Management Board " | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-36387 · ua-nabc-person-1454-cherkasova-nadia-narimanovna · gb-fcdo-rus1636 · ua-nsdc-25144-cerkasova-nadia-narimanivna · ua-nazk-person-1454 · usgsa-s4mrn7001 · ru-inn-526201336304 · gb-hmt-15580For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "КРАУДФАНДИНГ" | 100 | - | ||
| ООО "СКОЛКОВО ЛОФТ ПАРК" | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "СКОЛКОВО ЛОФТ ПАРК" | ЛИКВИДАТОР | - | ||
| Bank Otkritie Sanctioned entity | Leader or official of | - | - | |