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Agafonova Natalia Nikolaevna

Person of interest · Sanctioned entity

Agafonova Natalia Nikolaevna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AGAFONOVA Natalia Nikolaevna · Agafonova Natalia Nikolaevna · Ahafonova Natalia Mykolayivna · АГАФОНОВА Наталья Николаевна · АГАФОНОВА Наталя Миколаївна · 2 more...				[sources]
Other name	Agafonova Natalia · Агафонова Наталья Николаевна · Агафонова Наталя Миколаївна				[sources]
Birth date	1955-05-28 · 1967-02-23				[sources]
Place of birth	Perm, RSFSR, USSR · Перм · Пермь				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	НАТАЛИЯ				[sources]
INN	`590601821203`				[sources]
Keywords	Ректори та науково-освітня спільнота				[sources]
Last name	АГАФОНОВА				[sources]
Patronymic	НИКОЛАЕВНА				[sources]
Position	Rector of the West Ural Institute of Economics and Law · Ректор Западно-Уральского института экономики и права · Ректор Західно-Уральського інституту економіки та права · ректор Західно-Уральського інституту економіки та права				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2022-01-01

Descriptions

Rector of the West Ural Institute of Economics and Law. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО ЭФФЕКТИВНЫХ РЕШЕНИЙ"	-	2013-08-14	2015-08-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМГОРОД СТАРТ"	50	2021-02-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМАЦИОННО-КОММУНИКАЦИОННЫЙ ЦЕНТР КАМЕННЫЙ ГОРОД"	50	2014-02-28	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМАЦИОННО-КОММУНИКАЦИОННЫЙ ЦЕНТР КАМЕННЫЙ ГОРОД"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-03-07	-
Zakhidno-Uralskyi instytut ekonomiky ta prava	РЕКТОР	2016-12-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМГОРОД СТАРТ"	ДИРЕКТОР	2021-02-10	-
АССОЦИАЦИЯ НАУЧНО-ТЕХНИЧЕСКИХ ОРГАНИЗАЦИЙ "УРАЛЬСКИЙ ПРОФЕССИОНАЛЬНЫЙ ФОРУМ"	ПРЕЗИДЕНТ	2017-02-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	401/2022	2022-06-09	-
National Agency on Corruption Prevention	-	2022-06-09	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,778

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-person-2581-agafonova-natalia-nikolaevna · NK-BgATqcE3rjNksH2ARsDskf · ua-nazk-person-2581 · ru-inn-590601821203 · acf-3fb0d6dea430cf53027432502725d1c4ed6b360d · acf-8e23a48b3e65efff6368555a6fef6f81f46acbda · ua-nsdc-16147-agafonova-natala-mikolaivna

For experts: raw data explorer

Factsheet Descriptions Data sources

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