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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUSHNIKOVA, Natalia Evgenievna · Mushnikova Natalya Evgenievna · NATALYA MUSHNIKOVA · Natalia Evgenievna Mushnikova · Natalia Mushnikova · | [sources] | |||
| Alias | Mushnikova Natalia Evgenievna · Mushnikova Nataliia Yevhenivna · Natalya Mushnikova · Мушникова Наталья Евгеньевна · Наталья Мушникова | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | NATALIA EVGENIEVNA · Natalia · Natalya · Наталья | [sources] | |||
| Last name | Mushnikova · Мушникова | [sources] | |||
| Middle name | Evgenievna · Евгеньевна | [sources] | |||
| Unique Entity ID | L9DDPUVHUVU3 · MXT3X2FFBWK8 | [sources] | |||
| Position | Organizers of political repressions · Организаторы политических репрессий · суддя Басманного районного суду, м. Москва | [sources] | |||
| Address | MOSCOW, RUS · Moscow · м. Москва, вул. Михайлова, 51/1 (кв. 6) | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Judge of the Basmanny District Court of Moscow. Responsible for the criminal prosecution of citizens of the Russian Federation who oppose the current political regime in Russia. Involved in the case against the Ukrainian pilot Nadiya Savchenko
(also NATALYA MUSHNIKOVA)
(also NATALIA EVGENIEVNA MUSHNIKOVA)
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
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-31002 · acf-1771d3e66dbb654e24a44fb5994921fc1fbbfd7c · ua-nsdc-10574-musnikova-natalia-evgenivna · usgsa-s4mrtycp3 · ua-nsdc-person-176-2018-1296 · usgsa-s4mrn93nn · acf-0bdc2fe84d39afa9d4a46c2f77c185f0fd15fdd3 · ofac-pr-157e326ada5a9506432e33f4a31228c47d4d1918For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |