Is Nadezhda Alexandrovna RESHETNEVA sanctioned?

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

What sanctions lists is Nadezhda Alexandrovna RESHETNEVA on?

eu_journal_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, nz_russia_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions, ua_nsdc_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 Oct 29, 2026 · Last updated Sep 15, 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: Dnipropetrovsk, URSS
Gender: female
Position: генеральний директор акціонерного товариства «Совфрахт»
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 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 2026-10-29 · 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

eu_journal_sanctions
eu_fsf
ch_seco_sanctions
eu_travel_bans
nz_russia_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (9)

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

Identification Numbers

Type	Number
ID Number	772200240825

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

mc_fund_freezesbe_fod_sanctionseu_journal_sanctions+3 more

Aktsionernoe obschestvo ElektroagregatOrganization

mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions+2 more

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more

ELECTRA PRO LLCOrganization

ua_nsdc_sanctionsgb_fcdo_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentOrganization

eu_sanctions_mapus_trade_csltw_shtc+8 more

NurkezVessel

eu_sanctions_mapus_trade_cslgb_fcdo_sanctions+5 more

Igor Aleksandrovich KUZNETSOVIndividual

mc_fund_freezesua_nsdc_sanctionsfr_tresor_gels_avoir+1 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more

Limited Liability Company Osnova LabOrganization

ua_nsdc_sanctionsus_ofac_sdnus_trade_csl

Fuga BluemarineVessel

eu_sanctions_mapgb_fcdo_sanctionseu_journal_sanctions+3 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.