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Natalya Petrovna Skorokhodova

Disqualified · Sanctioned entity
TypePerson[sources]
NameNatalya Petrovna Skorokhdova · Natalya Petrovna Skorokhodova · Natalya SKOROKHODOVA · SKOROKHODOVA, Natalya Petrovna · Skorokhodova Natalya · 2 more...[sources]
Other nameSkorokhodova Nataliia Petrivna · Наталья Петровна СКОРОХОДОВА[sources]
Birth date[sources]
Place of birthRussia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameNATALYA PETROVNA · Natalya[sources]
Last nameSkorokhdova · Skorokhodova[sources]
Middle namePetrovna[sources]
Second namePetrovna[sources]
Positionвідповідає за відділ кадрів та фінанси у Фонді стратегічної культури[sources]
Source linkfind-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Human Resources, Finance, Strategic Culture Foundation

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Human Resources, Finance, Strategic Culture Foundation, a disinformation organisation connected to Russia’s foreign intelligence service

New Zealand Russia Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

UK Companies House Disqualified Directors15,678

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,824

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,976

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

US Trade Consolidated Screening List (CSL)23,259

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 SAM Procurement Exclusions105,540

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

United States · GSA

External databases

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

US OFAC Press Releases5,752

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

External dataset · United States · OFAC


Source data IDs: au-dfat-6792-natalya-petrovna-skorokhodova · ofac-34896 · ua-nsdc-18451-skorohodova-natalia-petrivna · nz-ru-ind-69 · gb-coh-dfjl3ia4sid25xzpzpp4xs4qvxa · usgsa-s4mrky6nx · gb-fcdo-rus1109 · gb-hmt-15056 · nz-ru-ind-69-natalya-skorokhdova · ofac-pr-1fb52e0616bfff5a01294bc4e53270419df1f944

For experts: raw data explorer