Is Nadezhda Alexandrovna RESHETNEVA sanctioned?

Yes, Nadezhda Alexandrovna RESHETNEVA appears on 9 sanctions lists: nz_russia_sanctions, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Nadezhda Alexandrovna RESHETNEVA on?

nz_russia_sanctions, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Nadezhda Alexandrovna RESHETNEVA first sanctioned?

First designated on Apr 20, 2023.

Individual9 sanctions listsRussia

Nadezhda Alexandrovna RESHETNEVA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Nadezhda Alexandrovna RESHETNEVA
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-Gqp27MZf6eFb2CTLmzrDpG
Date of Birth: Sep 18, 1968
Place of Birth: Україна, м. Дніпропетровськ
Gender: female
Position: Director of Sovfracht JSC
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Nadezhda Alexandrovna RESHETNEVA appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Other Jurisdictions9 lists

nz_russia_sanctions
ch_seco_sanctions
ua_nsdc_sanctions
eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Aliases (9)

Also Known As
Решетнева Надежда Александровна
Рєшєтнєва Надія Олександрівна
Nadežda Rešetnevová
Reshetneva Nadezhda Alexandrovna
Naděžda Rešetněva
Reshetneva Nadezhda
Надежда Александровна РЕШЕТНЕВА
РЕШЕТНЕВА Надежда Александровна
Rieshietnieva Nadiia Oleksandrivna

Identification Numbers

Type	Number
ID Number	772200240825

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.