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Anastasia Ivanovna SUPRYAGA

Sanctioned entity

Anastasia Ivanovna SUPRYAGA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anastasia Ivanovna SUPRYAGA · Anastasia Suprjagová · Anastasija Ivanovna SUPRIAGOVÁ · Anastasija Ivanovna SUPRJAGA · Supriaha Anastasiia Ivanivna · 2 more...				[sources]
Other name	Supriaga Anastasiia · Supriaha Anastasiia · Анастасия Ивановна СУПРЯГА · Супряга Анастасия Ивановна				[sources]
Birth date	1983-03-15				[sources]
Place of birth	Saksky district, Crimea, Vinohradove, UKRAINE · Vinohradove, district de Saksky, République autonome de Crimée · Vinohradove, district de Saksky, République autonome de Crimée : UKRAINE				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
First name	Anastasia · Anastasia Ivanovna · Anastasija · Анастасия				[sources]
INN	`3038910842`				[sources]
Last name	SUPRIAGOVÁ · SUPRJAGA · SUPRYAGA · Suprjagová · СУПРЯГА				[sources]
Middle name	Ivanovna · Ивановна				[sources]
Passport number	`ЕЕ 066041`				[sources]
Position	Procureure au “parquet de Crimée” · Procureure au “parquet de Crimée”. · Prosecutor in the “Prosecutor’s Office of Crimea”				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Anastasia Supryaga est procureure au “parquet de Crimée” établi par les forces d’occupation russes dans la Crimée illégalement annexée. En cette qualité, elle a pris part à la procédure judiciaire à motivation politique et aux poursuites engagées contre Akhtem Chiygoz, vice-président du Mejlis du peuple tatar de Crimée, et de membres de la communauté tatare de Crimée, dont Nariman Dzhelyalov. Dans ce contexte, Supryaga a participé à des campagnes de persécution systématiques ciblant la communauté des Tatars de Crimée et les membres des Témoins de Jéhovah en raison de leurs convictions religieuses. Par conséquent, elle est responsable de graves violations des droits de l’homme en Fédération de Russie et dans les territoires occupés par ce pays, y compris d’arrestations et de détentions arbitraires.

— French National Asset Freezing System, 2023-09-09

Relationships

Identifications
Document number	Country	Type	Start date	End date
`ЕЕ 066041`	Ukraine	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	HR	2023-09-08	-
National Security and Defense Council · Служба безпеки України	761/2024	2024-11-12	2034-11-12
National Security and Defense Council	559/2021	2021-10-30	2024-10-30
Direction Générale du Trésor	(UE) 2023/1715 du 08/09/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2023-09-08	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,552

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: mc-freezes-5fc8d4bdf4415d8c2b64ce52e4b8988796830ade · fr-ga-6893 · eu-fsf-eu-10757-32 · ua-nazk-person-15320 · eu-tb-logical-157624 · ua-nsdc-15951-supraga-anastasia-ivanivna · ua-nabc-person-15320-supryaga-anastasia-ivanovna

For experts: raw data explorer

Factsheet Descriptions Data sources

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