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Natalia Alekseevna SERGUNINA

Person of interest · Political · Sanctioned entity
Natalia Alekseevna SERGUNINA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameNatalia Alekseevna SERGUNINA · Natalia Alexejevna SERGUNINOVÁ · Natalia Serguninová · Natalja Aleksejevna SERGUNINA · Natalya Alekseevna Sergunina · 7 more...[sources]
Other nameNatalya Sergunina · Наталья Алексеевна СЕРГУНИНА · Наталья Сергунина · Сергунина Наталья Алексеевна · Сергунина, Наталья Алексеевна[sources]
Birth date[sources]
Place of birthMoscou, République socialiste fédérative soviétique de Russie · Moscow · Moscow, RUSSIAN FEDERATION[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameNatalia · Natalia Alekseevna · Natalja · Natalya · Наталья[sources]
Last nameSERGUNINA · SERGUNINOVÁ · Serguninová · СЕРГУНИНА[sources]
Phone+74956298447[sources]
Wikidata IDQ16514984[sources]
PositionAdjointe au maire au sein du gouvernement de Moscou · Cheffe de l'appareil politique du maire et du gouvernement de Moscou · Deputy Mayor in the Government of Moscow; Head of the Apparatus of the Mayor and Government of Moscow · Key Local Government Officials · Ключевые региональные чиновники[sources]
EducationMoscow State University, Faculty of Law[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Associated individuals: Eduard Lysenko. Associated entities: Department of Information Technologies of the City of Moscow; Main Directorate of Internal Affairs of the City of Moscow

Belgian Financial Sanctions,

Office address

Belgian Financial Sanctions,

Associated individuals: Eduard Lysenko. Associated entities: Department of Information Technologies of the City of Moscow; Main Directorate of Internal Affairs of the City of Moscow

EU Financial Sanctions Files (FSF),

Office address

EU Financial Sanctions Files (FSF),

Associated individuals: Eduard Lysenko. Associated entities: Department of Information Technologies of the City of Moscow; Main Directorate of Internal Affairs of the City of Moscow

EU Consolidated Travel Bans,

Office address

EU Consolidated Travel Bans,

Personnes associées: Eduard Lysenko - Entités associées: département des technologies de l'information de la ville de Moscou; direction principale des affaires intérieures de la ville de Moscou - Tél.: +74956298447 (bureau) - Natalia Sergunina est adjointe au maire de Moscou. Le département des technologies de l'information de la ville de Moscou, qui relève de sa compétence, développe et utilise le système de reconnaissance faciale à Moscou. Il transmet les données du système de reconnaissance faciale aux unités répressives de la direction principale des affaires intérieures de la ville de Moscou. La direction principale des affaires intérieures de la ville de Moscou a utilisé le système de reconnaissance faciale de Moscou comme outil de répression, notamment pour surveiller et arbitrairement placer en détention des journalistes indépendants et des militants de l'opposition qui ont participé à des manifestations pacifiques en soutien à Alexeï Navalny, contre la corruption du gouvernement russe et contre l'invasion de l'Ukraine par la Russie. Le système de reconnaissance faciale a également été utilisé par la direction principale des affaires intérieures de la ville de Moscou pour retrouver et placer en détention des conscrits cherchant à se soustraire à la mobilisation en vue de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, Natalia Sergunina est responsable de graves violations des droits de l'homme en Russie, y compris d'arrestations ou de détentions arbitraires, ainsi que de violations de la liberté de réunion pacifique et d'association ou d'atteintes à cette liberté.

French Freezing of Assets,

Deputy Mayor of Moscow. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

First Deputy Mayor of Moscow Sergei Sobyanin. Sergunina, as head of the Moscow property complex, sold the capital property to her sister's husband.

ACF List of bribetakers and warmongers non-official source,

russische Politikerin und Juristin

Wikidata non-official source,

Relationships

Data sources

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

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

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

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

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

French Freezing of Assets6,265

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:

Wikidata224,808

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: eu-fsf-eu-10414-35 · acf-b3c341ff8860a9054773f73eb8b1258708ac4626 · ua-nazk-person-27268 · eu-tb-logical-155536 · NK-SAt79bzMv8KxMAXUSYomkx · acf-4c3e6165aa870a2b37dfc9fa9f5e34e9b16ff45f · fr-ga-6798

For experts: raw data explorer