Natalia Vladimirovna Poklonskaya

Natalia Vladimirovna Poklonskaya

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  • Visão geral de Natalia Vladimirovna Poklonskaya

    IDRUS0054
    Regime de sançõesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte de designaçãoUK
    Outras informações

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Sanções impostasCongelamento de ativos, Proibição de viagens, Sanções aos serviços fiduciários
    Última atualização09/04/2025
    Declaração de motivos do Reino Unido Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.
    ID do grupo OFSI12977

    Quais outros nomes Natalia Vladimirovna Poklonskaya usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    Natalia Vladimirovna PoklonskayaPrimary nameНаталія Поклонська
    Natalya Vladimirovna PoklonskayaPrimary name variation

    Onde Natalia Vladimirovna Poklonskaya está localizado?

    EndereçoCódigo postalPaísEndereço de emailNúmero de telefoneSite
    The Autonomous Republic of Crimea and the city of Sevastopol
    Ukraine

    Quais são os detalhes pessoais de Natalia Vladimirovna Poklonskaya?

    GêneroData de nascimentoLocal de nascimentoPaís de nascimentoNacionalidadePassaporteCargo
    Female 18/03/1980Mikhailovka, Voroshilovgrad regionUkrainian SSR (now Ukraine)RussiaFirst Deputy Chairperson of the Committee for Security and countering corruption of the State Duma of the Russian Federation
    Female 18/03/1980YevpatoriaUkrainian SSR (now Ukraine)RussiaFirst Deputy Chairperson of the Committee for Security and countering corruption of the State Duma of the Russian Federation
    Female 18/03/1980Mikhailovka, Voroshilovgrad regionUkrainian SSR (now Ukraine)RussiaFormer Member of the State Duma of the Russian Federation elected from the illegally annexed Autonomous Republic of Crimea
    Female 18/03/1980YevpatoriaUkrainian SSR (now Ukraine)RussiaFormer Member of the State Duma of the Russian Federation elected from the illegally annexed Autonomous Republic of Crimea
    Female 18/03/1980Mikhailovka, Voroshilovgrad regionUkrainian SSR (now Ukraine)RussiaFormer Prosecutor of the so-called Republic of Crimea”
    Female 18/03/1980YevpatoriaUkrainian SSR (now Ukraine)RussiaFormer Prosecutor of the so-called Republic of Crimea”
    Female 18/03/1980Mikhailovka, Voroshilovgrad regionUkrainian SSR (now Ukraine)UkraineFirst Deputy Chairperson of the Committee for Security and countering corruption of the State Duma of the Russian Federation
    Female 18/03/1980YevpatoriaUkrainian SSR (now Ukraine)UkraineFirst Deputy Chairperson of the Committee for Security and countering corruption of the State Duma of the Russian Federation
    Female 18/03/1980Mikhailovka, Voroshilovgrad regionUkrainian SSR (now Ukraine)UkraineFormer Member of the State Duma of the Russian Federation elected from the illegally annexed Autonomous Republic of Crimea
    Female 18/03/1980YevpatoriaUkrainian SSR (now Ukraine)UkraineFormer Member of the State Duma of the Russian Federation elected from the illegally annexed Autonomous Republic of Crimea
    Female 18/03/1980Mikhailovka, Voroshilovgrad regionUkrainian SSR (now Ukraine)UkraineFormer Prosecutor of the so-called Republic of Crimea”
    Female 18/03/1980YevpatoriaUkrainian SSR (now Ukraine)UkraineFormer Prosecutor of the so-called Republic of Crimea”

    Fonte de Dados

    • Lista de Sanções do Reino Unido
      Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.
    • Licença: CC0