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Natalya Ivanovna BEZRUCHENKO

Sanctioned entity

Natalya Ivanovna BEZRUCHENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BEZRUCHENKO Natalya Ivanovna · Bezruchenko Nataliia Ivanivna · Bezruchenko Natalya Ivanovna · Natalia Ivanovna BEZRUCHENKO · Natalia Ivanovna Bezruchenko · 9 more...				[sources]
Other name	BEZRUCHENKO NATALIIA · Bezruchenko Natalia Ivanovna · Bezruchenko Nataliya Ivanivna · Natalia Ivanova Bezruchenco · Natalia Ivanova Bezruchenko · 13 more...				[sources]
Birth date	1979-08-22				[sources]
Place of birth	Crimea, Simferopol, UKRAINE · Crimea, Simferopol, Ukraine · Simferopol, Crimea, USSR · Simferopol, Crimée · АР Крим, м. Сімферополь · 3 more...				[sources]
Gender	female				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Natalia · Nataliia · Nataliya · Natalya · Natalya Ivanovna · 2 more...				[sources]
INN	`2908811067`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	BEZRUCHENCO · BEZRUCHENKO · Bezruchenco · Bezruchenko · БЕЗРУЧЕНКО				[sources]
Patronymic	Ivanivna · Ivanovna · Iванівна · Ивановна				[sources]
Second name	Ivanova · Ivanovna				[sources]
Position	"Secretary of the Crimean Electoral Commission" · "Секретар Кримської виборчої комісії" · "Секретарь Крымской избирательной комиссии" · Secretary of the Crimea Electoral Commission · secrétaire de la commission électorale de Crimée · 1 more...				[sources]
Address	АР Крим с.Гресівське, вул. Крижижановського, буд. 5-а (кв. 64) · АР Крим, с. Гресівське, вул. Крижижановського, буд. 5-а (кв. 64) · АР Крим, с. Гресівське, вул. Крижижанівського, 5-а (кв. 64)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2018-05-23				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-05-05	First seen	2022-07-15

Descriptions

Secretary of the Crimea Electoral Commission. In this capacity, she participated in the organisation of the Russian presidential elections of 18 Mar 2018, regional and local elections of 8 Sep 2019, and State Duma election in Sep 2021 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Secrétaire de la commission électorale de Crimée. En sa qualité de secrétaire de la commission électorale de Crimée, elle a participé à l’organisation de l’élection présidentielle russe qui a eu lieu le 18 mars 2018, des élections régionales et locales qui ont eu lieu le 8 septembre 2019, et des élections à la Douma d’État qui ont eu lieu en septembre 2021 en Crimée et à Sébastopol, annexées illégalement, et a, de ce fait, activement soutenu et mis en œuvre des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-04-20

Ukraine imposed sanctions on 15/05/2017

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	623/2021	2021-12-07	2030-05-14
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2020-05-14	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	133/2017	2017-05-15	2020-05-15
Ministry of Economy, Finance, and Recovery	(UE) 2018/705 du 14/05/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2018-05-23	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
European External Action Service	UKR	2022-03-12	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Federal Public Service Finance	UKR	2022-03-12	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,917

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: eu-tb-logical-116716 · ua-nazk-person-486 · fr-ga-1491 · eu-fsf-eu-4522-19 · ua-nsdc-person-184-2020-1514 · rupep-person-13890 · ca-sema-ukraine-1-176 · ua-nabc-person-486-bezruchenko-natalya-ivanovna · ch-seco-38922 · gb-hmt-13667 · ca-sema-1-176-ua-natalya-ivanovna-bezruchenko · ua-nsdc-11421-bezrucenko-natalia-ivanivna

For experts: raw data explorer

Factsheet Descriptions Data sources

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