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Natalya Petrovna Skorokhodova

Sanctioned entity
Natalya Petrovna Skorokhodova is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameNATALYA PETROVNA SKOROKHODOVA · Natalya Petrovna SKOROKHODOVA · Natalya Petrovna Skorokhdova · Natalya Petrovna Skorokhodova · SKOROKHODOVA, Natalya Petrovna · 2 more...[sources]
Other nameSkorokhodova Natalya · Наталья Петровна СКОРОХОДОВА · Скороходова Наталья Петровна · Скороходова Наталія Петрівна[sources]
Birth date[sources]
Place of birthRussia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameNATALYA PETROVNA · Natalya[sources]
Last nameSKOROKHODOVA · Skorokhdova · Skorokhodova[sources]
Second namePetrovna[sources]
Positionвідповідає за відділ кадрів та фінанси у Фонді стратегічної культури[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Human Resources, Finance, Strategic Culture Foundation

Australian Sanctions Consolidated 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 Exclusions115,539

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,131

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,716

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)19,567

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List30,570

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,500

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,094

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

Australia · DFAT


Source data IDs: ua-nabc-person-736-skorokhodova-natalya-petrovna · nz-ru-ind-69 · gb-fcdo-rus1109 · nz-ru-ind-69-natalya-skorokhdova · usgsa-s4mrky6nx · ua-nsdc-18451-skorohodova-natalia-petrivna · ofac-34896 · ua-nazk-person-736 · au-dfat-6792-natalya-petrovna-skorokhodova · gb-hmt-15056

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