Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Natalia PUZYRNIKOVA · Natalia Vladislavovna Puzyrnikova · Natalya Vladislavovna PUZYRNIKOVA · PUZYRNIKOVA, Natalya Vladislavovna · Puzyrnikova Nataliia · | [sources] | |||
Other name | Nataliia Vladyslavivna Puzyrnykova · Puzyrnykova Nataliia Vladyslavivna · Наталья Владиславовна Пузырникова · Пузырникова Наталья Владиславовна | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Natalia · Natalya · Natalya Vladislavovna | [sources] | |||
INN | 771527033261 | [sources] | |||
Last name | Puzyrnikova | [sources] | |||
Middle name | Vladislavovna | [sources] | |||
Second name | Vladislavovna | [sources] | |||
Unique Entity ID | UTWUCJQWB7S1 | [sources] | |||
Position | Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Address | MOSCOW, RUS · Moscow · Moscow, Russia | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Member of the Board of Directors for Gazprombank
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Board of Directors of Gazprombank JSC
Member of the Board of Directors for Gazprombank
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ua-nsdc-25342-puzirnikova-natalia-vladislavivna
· gb-coh-odllsk5c1wnskpa3ocbiumsgyka
· ca-sema-1-1016-ru-natalya-vladislavovna-puzyrnikova
· gb-hmt-15557
· nz-ru-ind-1222
· acf-6319968f00adcc4b76df72fe14c7cd1323b3598b
· ofac-37002
· ca-sema-38d98ec612142c90b96a730cccdf79a4c06f76b6
· usgsa-s4mrn7020
· ca-sema-1-part-1-1016-ru-natalya-vladislavovna-puzyrnikova
· gb-fcdo-rus1613
· au-dfat-8168-natalya-vladislavovna-puzyrnikova
· nz-ru-ind-1233-natalya-puzyrnikova
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - | |||
Ukraine | National Security and Defense Council | ||||
Canada | Global Affairs Canada | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United Kingdom | The Insolvency Service | - | |||
United States of America | TREAS-OFAC | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
United States of America | Office of Foreign Assets Control | - | - |