Natalia Vladimirovna Poklonskaya

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  • Обзор Natalia Vladimirovna Poklonskaya

    IDRUS0054
    Санкционный режимThe Russia (Sanctions) (EU Exit) Regulations 2019
    Источник обозначенияUK
    Дополнительная информация

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

    Введенные санкцииЗамораживание активов, Запрет на поездки, Санкции в отношении фидуциарных услуг
    Последнее обновление09 апр. 2025 г.
    Объяснение причин Великобритании 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 группы OFSI12977

    Какие другие имена использовал(а) Natalia Vladimirovna Poklonskaya?

    ИмяДолжностьТип имениНелатинское имяСила псевдонима
    Natalia Vladimirovna PoklonskayaPrimary nameНаталія Поклонська
    Natalya Vladimirovna PoklonskayaPrimary name variation

    Где находится Natalia Vladimirovna Poklonskaya?

    АдресПочтовый индексСтранаАдрес электронной почтыНомер телефонаВеб-сайт
    The Autonomous Republic of Crimea and the city of Sevastopol
    Ukraine

    Каковы личные данные Natalia Vladimirovna Poklonskaya?

    ПолДата рожденияГород рожденияСтрана рожденияГражданствоПаспортДолжность
    Female 18 мар. 1980 г.Mikhailovka, 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 мар. 1980 г.YevpatoriaUkrainian SSR (now Ukraine)RussiaFirst Deputy Chairperson of the Committee for Security and countering corruption of the State Duma of the Russian Federation
    Female 18 мар. 1980 г.Mikhailovka, 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 мар. 1980 г.YevpatoriaUkrainian SSR (now Ukraine)RussiaFormer Member of the State Duma of the Russian Federation elected from the illegally annexed Autonomous Republic of Crimea
    Female 18 мар. 1980 г.Mikhailovka, Voroshilovgrad regionUkrainian SSR (now Ukraine)RussiaFormer Prosecutor of the so-called Republic of Crimea”
    Female 18 мар. 1980 г.YevpatoriaUkrainian SSR (now Ukraine)RussiaFormer Prosecutor of the so-called Republic of Crimea”
    Female 18 мар. 1980 г.Mikhailovka, 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 мар. 1980 г.YevpatoriaUkrainian SSR (now Ukraine)UkraineFirst Deputy Chairperson of the Committee for Security and countering corruption of the State Duma of the Russian Federation
    Female 18 мар. 1980 г.Mikhailovka, 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 мар. 1980 г.YevpatoriaUkrainian SSR (now Ukraine)UkraineFormer Member of the State Duma of the Russian Federation elected from the illegally annexed Autonomous Republic of Crimea
    Female 18 мар. 1980 г.Mikhailovka, Voroshilovgrad regionUkrainian SSR (now Ukraine)UkraineFormer Prosecutor of the so-called Republic of Crimea”
    Female 18 мар. 1980 г.YevpatoriaUkrainian SSR (now Ukraine)UkraineFormer Prosecutor of the so-called Republic of Crimea”

    Источник данных

    • Санкционный список Великобритании
      Список, поддерживаемый правительством Великобритании, который идентифицирует физических и юридических лиц, в отношении которых применяются финансовые санкции. Список включает информацию о причинах санкций и применяемых ограничениях.
    • Лицензия: CC0