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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Naumova Olha Valeriyivna · Olga Naumova · Olga Walerjewna Naumowa · Наумова Ольга Валеріївна · ОЛЬГА ВАЛЕРЬЕВНА НАУМОВА · | [sources] | |||
| Other name | Naumova Olga · Olga Naumowa · Olga Valeryevna Naumova · Наумова Ольга Валерьевна · Наумова Ольга Валеріївна | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| First name | Olga · ОЛЬГА | [sources] | |||
| INN | 770504698532 | [sources] | |||
| Last name | Naumova · НАУМОВА | [sources] | |||
| Patronymic | ВАЛЕРЬЕВНА | [sources] | |||
| Wikidata ID | Q39385713 | [sources] | |||
| Education | Columbia University · INSEAD · MSU Faculty of Sociology (-1994) | [sources] | |||
| Address | 26 General Belov Str, Office 1010, Moscow, 115583 · 26 Generala Belova Street, Office 1010, Moscow, 115583 · 53 Sherbakovskaya St, Bldg 3, Moscow, 105187 | [sources] | |||
| Last change | Last processed | First seen | |||
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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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ua-nazk-person-16725 · NK-hF9XzTXwggUT2mTEjqbTZE · ru-inn-770504698532 · trade-csl-1de82b02657826a6e26bdf9a2504c42bb5f52320fe26d86f808370db · ua-nsdc-24360-naumova-olga-valeriivnaFor 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 "ЛОРУС ЭС СИ ЭМ" | 5 | - | ||
| ООО "ТРАНСФОРМЕЙШН ПАРТНЕРС" | 51 | - | ||
| ООО "ЛОРУС ЛАБС" | 5 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ВОСТОЧНЫЕ РОЗНИЧНЫЕ СЕТИ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " ОРЛОВСКИЙ СТАЛЕПРОКАТНЫЙ ЗАВОД " | Генеральный директор | |||
| ЗАО "ЧТПЗ-КОМПЛЕКСНЫЕ ТРУБНЫЕ СИСТЕМЫ" | Генеральный директор | |||