European Commission / DG FISMA
Надежда Александровна РЕШЕТНЕВА
Person · eu-162469
EU · Consolidated financial sanctions
Listed in source snapshotData through: Oct 15, 2026
- Position in source
- Director of Sovfracht JSC
- Date of birth
- 1968-09-18
- Place of birth
- Dnipropetrovsk, UNKNOWN
Sanctions programmes
UKR
Source: European Commission / DG FISMA ↗Names and aliases (3)
- Nadezhda Alexandrovna RESHETNEVA
- Naděžda Rešetněva
- Nadežda Rešetnevová
Legal history
- Designation date in source
- Feb 23, 2024
2024/753 (OJ L23022024)
Act effective from: Feb 23, 2024
Source ↗
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Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗