On official sanctions lists
Nadezhda Vitalyevna Lashkaryova
20 names and spellings · found in 7 data sources · on 4 official sanctions lists
Also known as
- LASHKARYOVA Nadezhda Vitalyevna
- Надежда Витальевна Лашкарёва
- Lashkaryova Nadezhda
- ナジェージダ・ラシカリョヴァ
- Nadezhda Vitalevna LASHKAREVA
- Nadiya Lashkareva
- Nadezhda Lashkarova
- Nadiya Vitaliivna LASHKAROVA
- Лашкарьова Надія Віталіївна
- Nadiya Lashkaryova
- Лашкарьова Надiя Вiталiївна
- Nadezhda Lashkareva
- Nadiya Lashkarova
- ЛАШКАРЁВА Надежда Витальевна
- Nadezhda Lashkaryova
- LASHKARYOVA, Nadezhda Vitalyevna
- Надiя Вiталiївна Лашкарьова
- Надежда Витальевна Лашкарева
- Lashkarova Nadiia Vitaliyivna
Named on 4 official sanctions lists
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 20 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 5 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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