1 SapherCheck records found for Person Zaporozhskaya
1. Svetlana Zaporozhskaya
| Profile Type | PERSON |
|---|---|
| Name |
SVETLANA ZAPOROZHSKAYA
|
| First Name |
SVETLANA
|
| Last Name |
ZAPOROZHSKAYA
|
| Birth Date |
1958-08-21
|
| First Seen | 2024-03-21 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-03-21 |
| Datasets |
NEW ZEALAND RUSSIA SANCTIONS
|
| Topics |
SANCTIONED ENTITY
|
| Notes |
WIFE OF ALEXANDER ABRAMOV
|
1 Sanctions
1. Sanction Caption: Russia Sanctions ...| Sanction Caption | Russia Sanctions Act 2022 |
|---|---|
| Sanction Datasets |
New Zealand Russia Sanctions |
| Sanction First Seen | 2024-03-21 |
| Sanction Last Change | 2024-03-21 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: NK-nq2qQaKeLNS4SQFPCjir8G Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned |