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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]
AliasSkorokhodova 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]
Positionвідповідає за відділ кадрів та фінанси у Фонді стратегічної культури[sources]
Source linkfind-and-update.company-information.service.gov.uk · 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 SAM Procurement Exclusions105,779

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,505

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

United States · OFAC

UK Companies House Disqualified Directors15,742

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

United Kingdom · CoH

New Zealand Russia Sanctions1,823

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

New Zealand · MFAT

Australian Sanctions Consolidated List4,760

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 HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,405

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,004

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


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

For experts: raw data explorer