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Natalya Vladislavovna PUZYRNIKOVA

Sanctioned entity

Natalya Vladislavovna PUZYRNIKOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Natalia Vladislavovna Puzyrnikova · Natalya Vladislavovna PUZYRNIKOVA · PUZYRNIKOVA Natalia Vladislavovna · PUZYRNIKOVA, Natalya Vladislavovna · Puzyrnykova Nataliia Vladyslavivna · 3 more...				[sources]
Other name	Puzyrnikova Nataliia · Наталья Владиславовна Пузырникова · Пузирникова Наталія Владиславівна · Пузырникова Наталия Владиславовна				[sources]
Birth date	1979-04-11				[sources]
Place of birth	Moscow, Russia · г. Москва, Россия · м. Москва, Росія				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Natalia · Natalya · Natalya Vladislavovna				[sources]
INN	`771527033261`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	PUZYRNIKOVA · Puzyrnikova				[sources]
Second name	Vladislavovna				[sources]
Position	Member of the Board, first Vice President JSC «Gazprombank» · Член Правления, первый Вице-Президент АО «Газпромбанк» · Член Правління, перший Віце-Президент АТ "Газпромбанк"				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-29	First seen	2022-09-30

Descriptions

Member of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Moscow	Russia
Moscow · Moscow, Russia	Russia

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2023-02-19	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Source data IDs: ua-nazk-person-1441 · nz-ru-ind-1233-natalya-puzyrnikova · ofac-37002 · ua-nsdc-25342-puzirnikova-natalia-vladislavivna · ua-nabc-person-1441-puzyrnikova-natalia-vladislavovna · nz-ru-ind-1222 · gb-hmt-15557 · ca-sema-1-1016-ru-natalya-vladislavovna-puzyrnikova

For experts: raw data explorer

Factsheet Descriptions Data sources

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