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Anastasiya Nikolayevna KAPRANOVA

Sanctioned entity

Anastasiya Nikolayevna KAPRANOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anastasiya Mykolayivna KAPRANOVA · Anastasiya Nikolayevna KAPRANOVA · Anastasiya Nikolayevna Kapranova · KAPRANOVA Anastasiya Nikolayevna · Kapranova Anastasiia Mykolayivna · 6 more...				[sources]
Other name	Anastasiya Capranova · Anastasiya Kapranova · Anastasiya Kapranowa · Anastasiya Mykolayivna KAPRANOVA · Anastasiya Nikolayevna Capranova · 6 more...				[sources]
Birth date	1964-04-20 · 1964-04-21				[sources]
Gender	female				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Anastasiya · Anastasiya Mykolayivna · Anastasiya Nikolayevna · Анастасия · Анастасія				[sources]
INN	`2348602189`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	Capranova · KAPRANOVA · Kapranova · Kapranowa · КАПРАНОВА				[sources]
Patronymic	Mykolayivna · Nikolayevna · Миколаївна · Николаевна				[sources]
Second name	Mykolayivna · Nikolayevna				[sources]
Position	Former Secretary of the Sevastopol Electoral Commission (until May 2019) · Former Secretary of the Sevastopol Electoral Commission (until May 2019). · ancienne secrétaire de la commission électorale de Sébastopol (jusqu’en mai 2019) · Бывший секретарь Севастопольской избирательной комиссии (до мая 2019 г.) · Колишній секретар Севастопольської виборчої комісії (до травня 2019 року) · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2018-05-23				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-05-08	First seen	2022-07-15

Descriptions

Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 Mar 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En cette qualité, elle a participé à l’organisation de l’élection présidentielle russe qui a eu lieu le 18 mars 2018 en Crimée et à Sébastopol, annexées illégalement, et a, de ce fait, activement soutenu et mis en oeuvre des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
The Autonomous Republic of Crimea and the city of Sevastopol	Ukraine

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2018-05-23	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Global Affairs Canada	Ukraine	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
Federal Public Service Finance	UKR	2020-03-14	-
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
Ministry of Economy, Finance, and Recovery	(UE) 2018/705 du 14/05/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2020-03-14	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-

Data sources

Swiss SECO Sanctions/Embargoes8,010

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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 NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Source data IDs: ch-seco-38940 · eu-tb-logical-116737 · NK-HYkVwkZ6uP8yQfEXkdDUVD · ua-nazk-person-4521 · ua-nsdc-11873-kapranova-anastasia-mikolaivna · ua-nabc-person-4521-kapranova-anastasiya-nikolayevna · eu-fsf-eu-4525-16 · ca-sema-1-178-ua-anastasiya-mykolayivna-kapranova · gb-hmt-13670 · ca-sema-ukraine-1-178 · ua-nsdc-person-176-2018-102 · fr-ga-1642

For experts: raw data explorer

Factsheet Descriptions Data sources

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