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Natalya Petrovna Skorokhodova

Sanctioned entity

Natalya Petrovna Skorokhodova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NATALYA PETROVNA SKOROKHODOVA · Natalya Petrovna SKOROKHODOVA · Natalya Petrovna Skorokhdova · Natalya Petrovna Skorokhodova · SKOROKHODOVA, Natalya Petrovna · 2 more...				[sources]
Other name	Skorokhodova Natalya · Наталья Петровна СКОРОХОДОВА · Скороходова Наталья Петровна · Скороходова Наталія Петрівна				[sources]
Birth date	1968-08-25				[sources]
Place of birth	Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	NATALYA PETROVNA · Natalya				[sources]
Last name	SKOROKHODOVA · Skorokhdova · Skorokhodova				[sources]
Middle name	Petrovna				[sources]
Second name	Petrovna				[sources]
Position	відповідає за відділ кадрів та фінанси у Фонді стратегічної культури				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Human Resources, Finance, Strategic Culture Foundation

— Australian Sanctions Consolidated List, 2023-04-20

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

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Linked to
Object	Role	Start date	End date
Strategic Culture Foundation	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-25	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-31	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-31	-
TREAS-OFAC	Reciprocal	2022-03-03	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

New Zealand Russia Sanctions1,725

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)20,350

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

UK FCDO Sanctions List4,592

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,248

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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