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Tatiana Georgievna LOBACH

Person of interest · Political · Sanctioned entity

Tatiana Georgievna LOBACH is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	LOBACH Tatyana Georgievna · LOBACH, Tatyana Georgiyevna · Lobach Tatiana Georgievna · Lobach Tatyana · Lobach Tatyana Georgievna · 14 more...				[sources]
Other name	LOBACH TATYANA · Tetjana Heorhijiwna Lobatsch · ЛОБАЧ ТАТЬЯНА ГЕОРГИЕВНА · ЛОБАЧ Татьяна Георгиевна · Лобач Татьяна Георгиевна · 1 more...				[sources]
Birth date	1974-01-08				[sources]
Place of birth	Khmelnytskiy · Khmelnytsky · Khmelnytskyi · Khmelnytskyi, UKRAINE · Khmelnytskyi, Ukraine · 4 more...				[sources]
Gender	female				[sources]
Nationality	Russia · Soviet Union · Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Tatiana · Tatiana Georgievna · Tatyana · Tatyana Georgievna · Татьяна · 1 more...				[sources]
INN	`2703616604` · `920251334373`				[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС				[sources]
Last name	LOBACH · Lobach · ЛОБАЧ · Лобач				[sources]
Passport number	`АХ424740`				[sources]
Patronymic	Georgievna · Георгиевна				[sources]
Second name	Georgievna				[sources]
Wikidata ID	Q108680915				[sources]
Position	Deputy of the State Duma of the Federal Assembly of the Russian Federation, faction - All-Russian political party "United Russia" · Member of the State Duma of the Russian Federation since 19 September 2021; Member of the ruling United Russia party · Member of the State Duma of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · member of the State Duma (2021-) · 6 more...				[sources]
Education	Chernivtsi University (-1996)				[sources]
Address	Україна, Автономна Республіка Крим, м. Севастополь, вул. Герасима Рубцева, буд. 15 (кв. 4)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-02-25				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-08	Last checked	2024-04-16	First seen	2022-04-27

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

In taking on and acting in this capacity, she has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation. Furthermore, she voted in favour of resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic”. Thereby she has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Member of the State Duma of the Russian Federation since 19 September 2021. Elected from the illegally annexed City of Sevastopol in the so-called “Sevastopol constituency”.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Member of the ruling United Russia party.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

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

Membre de la Douma d’État de la Fédération de Russie depuis le 19 septembre 2021. Élue de la ville de Sébastopol, illégalement annexée, dans la soi-disant "circonscription de Sébastopol". Membre du parti au pouvoir Russie unie. En assumant cette fonction et en agissant en cette qualité, elle a œuvré à la poursuite de l’intégration de la ville de Sébastopol illégalement annexée dans la Fédération de Russie. En outre, elle a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk". Elle a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et elle a déstabilisé davantage l’Ukraine

— French Freezing of Assets, 2023-04-20

Member of the State Duma

— New Zealand Russia Sanctions, 2024-03-21

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
1 Okhotny Ryad str, Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`АХ424740`	Ukraine	doc:f_passport	-	-

Positions held
Position occupied	Start date	End date
member of the State Duma	2021-09-19	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	126/2018	2018-05-14	-
National Security and Defense Council	497/2021	2021-10-05	-
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	2022-02-25	2022-09-27
Ministry of Economy, Finance, and Recovery	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/236 du 21/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2022-09-16	-
National Security and Defense Council	176/2018	2018-06-21	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	UKR	2022-09-16	-
National Security and Defense Council	637/2022	2022-09-07	-
National Agency on Corruption Prevention	-	2022-09-07	-
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	2022-02-25	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-02-26	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,658

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

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,587

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 · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,018

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)

EU Financial Sanctions Files (FSF)6,049

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

Wikidata Politically Exposed Persons183,352

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,874

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

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

Belgian Financial Sanctions6,313

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

French Freezing of Assets6,256

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

External databases

The record has been enriched with data from the following external databases:

Wikidata224,887

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ofac-35668 · gb-hmt-14632 · NK-Ljsjr2eoCRnDSwxj65KbmS · eu-tb-logical-133332 · ua-nabc-person-758-lobach-tatyana-georgievna · ca-sema-russia-1-311 · eu-tb-logical-135012 · ua-nsdc-person-176-2018-619 · ua-nazk-person-758 · ca-sema-1-311-ru-tatyana-georgievna-lobach · NK-EnK8Zmd7FVwS7fPnpk9VHE · acf-9fe68bdb6a7e97921d130c89c7ccde1e45f6844f · acf-b1c9a3b9d436c9add9ab0557db5b08c122a1519f · eu-fsf-eu-6894-94 · rupep-person-16836 · nz-ru-ind-894-tatyana-lobach · au-dfat-6602-tatyana-lobach · fr-ga-3797 · nz-ru-ind-905 · ch-seco-49779 · NK-GCFj4GUpdhCoNzYJVafxe7 · ua-nsdc-12724-lobac-tetana-georgiivna · eu-fsf-eu-7319-86 · ch-seco-49510

For experts: raw data explorer

Factsheet Descriptions Data sources

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