Nelli Akopovna ZADIRAKA

Sanctioned

ЗАДИРАКА Нелли Акоповна

Type

person

Subtype

Country

Georgia, Ukraine

Date of birth

1949-08-24

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

54139

Asset freeze

2022-04-13activeSource

European Union

EU FSF

EU.8075.59

Asset freeze

2022-04-08activeSource

United Kingdom

UKSL

RUS1305

Asset freezeDirector disqualificationServices banTravel ban

2022-04-13activeSource

Legal bases

European Union

EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument