Nadezhda Alexandrovna Reshetneva

Sanctioned

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Last update: 01/06/2026

Name: Nadezhda Alexandrovna Reshetneva

Gender: label.gender.f

Birth: 1968-09-18 Dnipropetrovsk

Nationality: RUS

Person type: label.person_type.P

Other names: Nadezhda Alexandrovna Reshetneva, надежда александровна решетнева, Naděžda Rešetněva, Nadežda Rešetnevová, Reshetneva Nadezhda Alexandrovna

Aliases: надежда александровна решетнева

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Sanctions

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-	Nadezhda Reshetneva est directeur de Sovfracht JSC. Sovfracht JSC est une compagnie maritime russe qui fournit un soutien logistique au ministère de la défense de la Fédération de Russie. En particuli
-	Nadezhda Reshetneva est la présidente du conseil d’administration de Sovfracht JSC. Sovfracht JSC est une compagnie maritime russe qui fournit un soutien logistique au ministère de la défense de la Fé
-	Director of Sovfracht JSC
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Director of Sovfracht JSC Tax Identification Number: 772200240825
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Director of Sovfracht JSC Tax Identification Number: 772200240825
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Director of Sovfracht JSC Tax Identification Number: 772200240825
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Chair of the Board of Sovfracht JSC Tax Identification Number: 772200240825
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Chair of the Board of Sovfracht JSC Tax Identification Number: 772200240825

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Frequently Asked Questions

1. Does Nadezhda Alexandrovna Reshetneva have any sanctions?

Yes, Nadezhda Alexandrovna Reshetneva is sanctioned by:

2. Can I receive AML sanctions alerts on Nadezhda Alexandrovna Reshetneva?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nadezhda Alexandrovna Reshetneva:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.