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Nadia Narimanovna Cherkasova

Sanctioned entity

Nadia Narimanovna Cherkasova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHERKASOVA, Nadia Narimanovna · Cherkasova Nadiia Narymanivna · NADIA NARIMANOVNA CHERKASOVA · Nadia Narimanovna Cherkasova · НАДИЯ НАРИМАНОВНА ЧЕРКАСОВА · 2 more...				[sources]
Other name	Cherkasova Nadiia · NADIIA NARIMANOVNA CHERKASOVA · NADIYA NARIMANOVNA CHERKASOVA · Nadiia Narimanovna Cherkasova · Nadiya Narimanovna Cherkasova · 3 more...				[sources]
Birth date	1971-12-11				[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 · 1 more...				[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]
Position	"Member of OTKRITIE Management Board "				[sources]
Source link	sanctionssearch.ofac.treas.gov				[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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКОЛКОВО ЛОФТ ПАРК"	100	2021-04-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАУДФАНДИНГ"	100	2015-03-12	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКОЛКОВО ЛОФТ ПАРК"	ЛИКВИДАТОР	2021-10-12	-
Bank Otkritie	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
TREAS-OFAC	Reciprocal	2022-04-20	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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-nabc-person-1454-cherkasova-nadia-narimanovna · ofac-36387 · ru-inn-526201336304 · ua-nsdc-25144-cerkasova-nadia-narimanivna · ua-nazk-person-1454 · usgsa-s4mrn7001 · gb-hmt-15580 · gb-fcdo-rus1636

For experts: raw data explorer

Factsheet Data sources

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