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Levinson Natalia Lazarevna

Person of interest · Sanctioned entity

Levinson Natalia Lazarevna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LEVINSON Natalya Lazarevna · Levinson Natalia Lazarevna · Levinson Nataliia Lazarivna · ЛЕВІНСОН Наталія Лазарівна · ЛЕВИНСОН Наталья Лазаревна · 1 more...				[sources]
Other name	Levinson Natalya · Левинсон Наталья Лазаревна · Левінсон Наталія Лазарівна				[sources]
Birth date	1964-01-22				[sources]
Place of birth	Magnitogorsk, Russia · г. Магнитогорск · м. Магнітогорськ, Росія				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
INN	`560707807591`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Position	Chairman of the Board of Directors of the joint-stock company, commercial bank "ORENBURG". And about. Vice-Governor - Deputy Chairman of the Government of the Orenburg Region for Economic and Investment Policy of the Orenburg Region · Low priority · Голова Ради директорів АТ "Банк Оренбург" (АО "Банк Оренбург") · Голова ради директорів акціонерного товариства комерційний банк "ОРЕНБУРГ". В.о. віце-губернатора - заступник Голови Уряду Оренбурзької області з економічної та інвестиційної політики Оренбурзької області · Низкий приоритет · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

Reclassified from the category: Vice-Governors Former acting Deputy Governor (Deputy Chairman of the Government) of the Orenburg Oblast. Managed a regional state body of the Russian Federation that supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-10-13

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
National Agency on Corruption Prevention	-	2023-02-19	-

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Source data IDs: acf-7a8076f5b9c5c6f5b01ef9bcb2a00dc6c91e1cd6 · ua-nsdc-25410-levinson-natalia-lazarivna · ua-nabc-person-1511-levinson-natalya-lazarevna · ua-nazk-person-1511

For experts: raw data explorer

Factsheet Descriptions Data sources

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