Search OpenSanctions

Advanced

Ekaterina Borisovna ALTABAEVA

Person of interest · Politican · Sanctioned entity
Ekaterina Borisovna ALTABAEVA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameALTABAEVA Yekaterina Borisovna · ALTABAEVA, Ekateryna Borysovna · Altabaeva Ekaterina Borisovna · Altabaieva Kateryna Borysivna · Ekaterina Altabaeva · 22 more...[sources]
Other nameALTABAEVA EKATERINA · Altabaeva Kateryna Borysivna · Altabaeva Yekaterina Borisovna · Ekaterina · Ekaterina Altabaeva · 19 more...[sources]
Birth date[sources]
Place of birthOuglitch, URSS · Uglich · Uglich Russia (USSR) · Uglich, RUSSIAN FEDERATION · Uglich, Russia · 6 more...[sources]
Genderfemale[sources]
NationalityRussia · Soviet Union · Ukraine[sources]
CountryRussia · Soviet Union · Ukraine[sources]
Country of birthRussia[sources]
First nameEkaterina · Ekaterina Borisovna · Ekateryna · Jekaterina · Kateryna · 4 more...[sources]
INN920353628132[sources]
KeywordsNational government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameALTABAEVA · ALTABAJEVA · Altabaeva · Altabajevová · Altabayeva · 5 more...[sources]
Passport numberEC452712 · ЕС452712[sources]
PatronymicBorisovna · Borysivna · Борисiвна · Борисовна[sources]
Second nameBorisovna[sources]
Wikidata IDQ26255561[sources]
Position"представник в Раді Федерації від виконавчого органу державної влади м. Севастополь" · Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Member of the Federation Council of the Russian Federation for the illegally annexed City of Sevastopol and Deputy Chair of the Federation Council Committee on Science, Education and Culture. · 11 more...[sources]
EducationTavrida National V.I. Vernadsky University (-1982)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the Federation Council of the Russian Federation for the city of Sevastopol.

— Australian Sanctions Consolidated List,

On 22 Feb 2022, Altabaeva supported, in the Federation Council, the deployment of Russian forces in Ukraine.

— Swiss SECO Sanctions/Embargoes,

Member of the Federation Council of the Russian Federation for the illegally annexed City of Sevastopol and Deputy Chair of the Federation Council Committee on Science, Education and Culture. 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. On 22 Feb 2022, Altabaeva supported, in the Federation Council, the ratification of the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic”’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Luhansk People’s Republic”’.

— Swiss SECO Sanctions/Embargoes,

On 4 Oct 2022, Altabaeva supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Thereby she actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Membre du Conseil de la Fédération de la Fédération de Russie, représentant la ville de Sébastopol illégalement annexée, et vice-présidente de la commission des sciences, de l’éducation et de la culture du Conseil de la Fédération. En assumant cette fonction et en cette qualité, elle a œuvré à la poursuite de l’intégration de la ville de Sébastopol illégalement annexée dans la Fédération de Russie. Le 22 février 2022, Altabaeva a soutenu, au sein du Conseil de la Fédération, la ratification des décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la ‘République populaire de Donetsk’” et le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la ‘République populaire de Louhansk’”. Le 22 février 2022, Altabaeva a soutenu, au sein du Conseil de la Fédération, le déploiement de forces russes en Ukraine. Le 4 octobre 2022, Altabaeva a soutenu, au sein du Conseil de la Fédération, la législation visant à annexer les régions ukrainiennes de Donetsk, Louhansk, Kherson et Zaporijjia. 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.

— French Freezing of Assets,

Member of the Federation Council of the Russian Federation

— New Zealand Russia Sanctions,

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

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

Russian politician

— Wikidata non-official source,

Relationships

Data sources

Australian Sanctions Consolidated List4,080

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)

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

New Zealand Russia Sanctions1,657

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

Swiss SECO Sanctions/Embargoes8,004

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)

Ukraine NABC Sanctions Tracker39,896

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 Sanctions17,115

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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

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

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

Belgian Financial Sanctions6,321

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

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,940

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

Wikidata Politically Exposed Persons183,143

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

Wikidata · non-official source

External databases

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

Wikidata225,285

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: ua-nazk-person-21 · ofac-28354 · eu-tb-logical-121736 · ca-sema-ukraine-1-197 · ua-nsdc-12711-altabaeva-katerina-borisivna · fr-ga-1540 · NK-4zmeTJ8fF4aisvgyoWhyAw · nz-ru-ind-640 · acf-f5f2787e55de39906fcca26b1284d1787d5fb530 · ch-seco-41212 · ua-nabc-person-21-altabaieva-yekaterina-borisovna · au-dfat-6230-ekaterina-borisovna-altabaeva · acf-b687a611d2a753096684f37481ac40fe61ac42c2 · gb-fcdo-rus0217 · ca-sema-1-197-ua-yekaterina-borisovna-altabaeva · eu-fsf-eu-5327-81 · gb-hmt-13808 · nz-ru-ind-640-yekaterina-altabayeva · ua-nsdc-person-176-2018-629 · ua-nabc-person-21-altabaeva-yekaterina-borisovna · au-dfat-7526-ekaterina-borisovna-altabaeva · NK-mzojxcMyCTokHusf8vL4AZ

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting