Yevgeniya Vitalyevna NEZHDANOVA

Yevgeniya Vitalyevna NEZHDANOVA

  • Overview
  • Names
  • Individual
  • Data Source
  • Overview of Yevgeniya Vitalyevna NEZHDANOVA

    IDRUS0798
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Yevgeniya Vitalyevna NEZHDANOVA has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID14749

    What alternative names has Yevgeniya Vitalyevna NEZHDANOVA used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Yevgeniya Vitalyevna NEZHDANOVAPrimary Name

    What are the personal details of Yevgeniya Vitalyevna NEZHDANOVA?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    May 07, 1981

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0