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Home › Search › Нелли Акоповна ЗАДИРАКА Nelli Akopovna ZADIRAKA

Нелли Акоповна ЗАДИРАКА Nelli Akopovna ZADIRAKA

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Ukraine
Nationality
GEO
Date of birth
1949-08-24T00:00:00.000Z
Place of birth
Akhaltsikhe

Also known as

Aliases
Former member of the so-called “People’s Council" of the so-called “Luhansk People’s Republic”. · Nelli Akopovna Zadiraka · Nelli Akopovna ZADIRAKA · Nelli Akopovna ZADIRAKA; Нелли Акоповна ЗАДИРАКА · Акоповна · ЗАДИРАКА · Нелли · Нелли Акоповна ЗАДИРАКА

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2025/527 (OJ L202500527)) Ukraine 15/03/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2025 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1305) Russia 13/04/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODUK_OFSIEU_FSFCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.