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Natalia Vladislavovna Puzyrnikova

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameNatalia PUZYRNIKOVA · Natalia Vladislavovna Puzyrnikova · Natalya Vladislavovna Puzyrnikova · PUZYRNIKOVA, Natalya Vladislavovna · Puzyrnikova Nataliia · 3 more...[sources]
AliasNataliia Vladyslavivna Puzyrnykova · Puzyrnykova Nataliia Vladyslavivna · Наталья Владиславовна Пузырникова · Пузырникова Наталья Владиславовна[sources]
Birth date[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameNatalia · Natalya · Natalya Vladislavovna[sources]
INN771527033261[sources]
Last namePuzyrnikova[sources]
Middle nameVladislavovna[sources]
Unique Entity IDUTWUCJQWB7S1[sources]
PositionMember of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMOSCOW, RUS · Moscow · Moscow, Russia[sources]
Source linkfind-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Board of Directors for Gazprombank

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Member of the Board of Directors of Gazprombank JSC

New Zealand Russia Sanctions,

Member of the Board of Directors for Gazprombank

ACF List of War Enablers non-official source,

Relationships

Data sources

UK Companies House Disqualified Directors15,788

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

ACF List of War Enablers8,516

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

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,820

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)23,439

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,375

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-44ac3d6b6f420840ebd7f4715dc59b5afab84c02 · ofac-37002 · gb-hmt-15557 · au-dfat-8168-natalya-vladislavovna-puzyrnikova · gb-coh-odllsk5c1wnskpa3ocbiumsgyka · gb-fcdo-rus1613 · usgsa-s4mrn7020 · acf-6319968f00adcc4b76df72fe14c7cd1323b3598b · nz-ru-ind-1233-natalya-puzyrnikova · ua-nsdc-25342-puzirnikova-natalia-vladislavivna · ca-sema-38d98ec612142c90b96a730cccdf79a4c06f76b6

For experts: raw data explorer