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Natalia Nikolaevna DUDAR

Person of interest · Political · Sanctioned entity

Natalia Nikolaevna DUDAR is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	DUDAR Natalia Nikolaevna · Dudar Nataliia Mykolayivna · Dudar Natalya Nikolaevna · Natalia Dudar · Natalia Nikolaevna DUDAR · 8 more...				[sources]
Other name	Dudar Natalia · Nataliya Nikolayevna Dudar · ДУДАРЬ Наталья Николаевна · Дударь Наталия Николаевна · Дударь Наталья Николаевна · 2 more...				[sources]
Birth date	1974-06-13 · 1974-10-24				[sources]
Place of birth	Soviet Union · Невідомо · Неизвестно				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Natalia · Natalia Nikolaevna · Natalija · Natalya · Наталия				[sources]
INN	`Невідомо`				[sources]
Last name	DUDAR · Dudar · Dudarová · ДУДАРЬ · Дудар				[sources]
Second name	Nikolaevna				[sources]
Wikidata ID	Q21686825				[sources]
Position	Judge at the Basmanny District Court in Moscow · Judge of the Basmanny District Court of Moscow, Russian Federation · Juge au tribunal du district de Basmanniy à Moscou · Organizers of political repressions · Организаторы политических репрессий · 2 more...				[sources]
Education	PhD in Law (2004)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2023-08-18				[sources]
Last changed	2024-04-17	Last checked	2024-04-29	First seen	2023-06-15

Descriptions

Natalia Nikolaevna Dudar est juge au tribunal du district de Basmanniy à Moscou. Dans le cadre de ses fonctions, elle a rendu un certain nombre de décisions à l’encontre de manifestants pacifiques et d’opposants politiques, notamment des employés de la fondation anticorruption d’Alexeï Navalny (FBK), Ilia Iachine et Vladimir Kara-Murza. Elle a émis des ordres pour perquisitionner chez des employés de la FBK et mettre leurs téléphones sur écoutes. Elle a prolongé l’arrestation en centre de détention provisoire de Lilia Tchanycheva, ancien chef du quartier général de Navalny à Oufa, accusée de création d’une communauté extrémiste. Natalia Nikolaevna Dudar est donc responsable de graves violations des droits de l’homme en Russie, en particulier d’arrestations ou de détentions arbitraires, ainsi que de violation de la liberté d’opinion et d’expression, ce qui suscite de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du TUE.

— French Freezing of Assets, 2024-03-22

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

— ACF List of bribetakers and warmongers non-official source, 2024-04-17

Russian federal judge

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

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	HR	2024-03-22	-
European External Action Service	HR	2024-03-22	-
National Agency on Corruption Prevention	-	2023-06-11	-
National Security and Defense Council	321/2023	2023-06-11	2028-06-11
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Ministry of Economy, Finance, and Recovery	(UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-

Data sources

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

ACF List of bribetakers and warmongers7,943

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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:

Wikidata224,800

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-11429-84 · fr-ga-7364 · ua-nazk-person-22795 · gb-hmt-16039 · acf-8fa96eef1b4f78f8c1d424f69f56b224571cafa3 · NK-QGut3vsvfCHTjnXe6qjCAW · ua-nsdc-25557-dudar-natalia-mikolaivna

For experts: raw data explorer

Factsheet Descriptions Data sources

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