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ШАХРАЙ НАТАЛІЯ СТЕПАНІВНА

Sanction-linked entity
ШАХРАЙ НАТАЛІЯ СТЕПАНІВНА is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameШАХРАЙ НАТАЛІЯ СТЕПАНІВНА[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

ШАХРАЙ НАТАЛІЯ СТЕПАНІВНА, розмір частки - 250000,00 грн.

— Ukraine Consolidated State Registry,

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging65,098

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Ukraine Consolidated State Registry1,681

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting