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Tatiana Nikolaevna MOSKALKOVA

Person of interest · Political · Sanctioned entity
Tatiana Nikolaevna MOSKALKOVA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameMOSKALKOVA Tatiana Nikolaevna · MOSKALKOVA, Tatyana Nikolaevna · Moskalkova Tatiana Nikolaevna · Moskalkova Tatyana Nikolayevna · Moskalkova Tetiana Mykolayivna · 19 more...[sources]
Other nameTatiana Moskalkova · Tatiana Nikolaevna MOSKALKOVA · Tatiana Nikolaevna Moskalkova · Tatiana Nikolajevna MOSKALKOVA · Tatjana Moskalkova · 11 more...[sources]
Birth date[sources]
Place of birthBELARUS, Vitebsk · Belarus, Vitebsk · Vitebsk · Vitebsk, Belarus · Vitebsk, Byelorussian SSR · 4 more...[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryBelarus · Russia[sources]
Country of birthBelarus[sources]
First nameNikolayevna · Tatiana · Tatiana Nikolaevna · Tatyana · Татьяна · 1 more...[sources]
KeywordsNational government · Держдума, Рада Федерації та члени їх сімей[sources]
Last nameMOSKALKOVA · Moskalkova · Nosenko · МОСКАЛЬКОВА · Москалькова[sources]
Passport number100094215 · 100118985 · 700027312[sources]
PatronymicNikolaevna · Николаевна[sources]
Previous nameNikolayevna Tatyana Nosenko[sources]
Tax Number771873528703[sources]
Websitemoskalkova.com[sources]
Wikidata IDQ4303668[sources]
PositionCommissioner for Human Rights of the Russian Federation · Duma (member, 2011-2016) · Fonction: commissaire aux droits de l’homme de la Fédération de Russie · Member of the State Duma of the VI convocation (2011-2016); since April 22, 2016 - Commissioner for Human Rights in the Russian Federation · member of the State Duma · 7 more...[sources]
EducationDoctor of Juridical Science · Doktor Nauk in Philosophy · Moscow State Law University[sources]
ReligionEastern Orthodoxy[sources]
AddressMoscow[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

Commissioner for Human Rights of the Russian Federation

Australian Sanctions Consolidated List,

Suspected location: Moscow, Russian Federation

Belgian Financial Sanctions,

Function: Commissioner for Human Rights of the Russian Federation

Swiss SECO Sanctions/Embargoes,

Therefore, Tatiana Moskalkova is responsible for implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

In her various public appearances, Tatiana Moskalkova has continuously denied that the deportation of Ukrainian citizens is taking place, thus actively spreading disinformation on behalf of, and to the benefit of, the Government of the Russian Federation.

Swiss SECO Sanctions/Embargoes,

Suspected location: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

Tatiana Moskalkova is the Commissioner for Human Rights of the Russian Federation. In that capacity, she serves as a key government interlocutor, actively promoting official narratives that deny the existence of Russian “filtration” and deportation practices implemented vis-à-vis the Ukrainian population. Authoritative sources confirm that "filtration” camps are part of a major Russian effort to “filter” the Ukrainian population as a means of suppressing Ukrainian resistance and enforcing loyalty among the remaining population. As part of Russia’s “filtration” operations, Russia’s forces and proxies have interrogated, detained, and forcibly deported between 900 000 and 1,6 million Ukrainian citizens, including thousands of children.

Swiss SECO Sanctions/Embargoes,

Suspected location: Moscow, Russian Federation

EU Financial Sanctions Files (FSF),

Suspected location: Moscow, Russian Federation

EU Consolidated Travel Bans,

Tatiana Moskalkova est la commissaire aux droits de l’homme de la Fédération de Russie. À ce titre, elle sert d’interlocutrice clé du gouvernement, et promeut activement des récits officiels qui nient l’existence des pratiques russes de "filtrage" et de déportation mises en œuvre à l’égard de la population ukrainienne. Des sources faisant autorité confirment que les camps de "filtrage" font partie d’un effort colossal de la Russie visant à "filtrer" la population ukrainienne afin de réprimer la résistance ukrainienne et d’imposer la loyauté au sein de la population restante. Dans le cadre des opérations de "filtrage" menées par la Russie, les forces russes et des éléments agissant pour son compte ont interrogé, arrêté et déporté de force entre 900 000 et 1,6 million de citoyens ukrainiens, dont des milliers d’enfants. Lors de ses diverses apparitions publiques, Tatiana Moskalkova a constamment nié la déportation de citoyens ukrainiens en cours, diffusant ainsi activement de la désinformation pour le compte du gouvernement de la Fédération de Russie et au bénéfice de celui-ci. Tatiana Moskalkova est donc responsable de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French Freezing of Assets,

Commissioner for Human Rights of the Russian Federation

New Zealand Russia Sanctions,

Lawyer, teacher and politician; former deputy of the State Duma; retired Major-General of the Interior Ministry; Russia's Ombudsman for Human Rights. Known for her pro-Kremlin, anti-Western stance. As a deputy, she backed the law banning foreign adoptions of Russian children and the so-called foreign agents law. After her appointment as an Ombudsman, she denied the existence of political prisoners in Russia. In 2019, she sent a request to Spanish Ombudsman Francisco Marugan to verify the observance of human rights and the grounds for the case against Oleg Kuznetsov and Alexander Greenberg, suspects in the money laundering case against the Solntsevskaya Organized Criminal Group in Spain.

ACF List of bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Every Politician59,038

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

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)

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

US Trade Consolidated Screening List (CSL)18,647

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

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

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

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

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

Australian Sanctions Consolidated List4,069

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)

Wikidata Politically Exposed Persons183,214

Profiles of politically exposed persons 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

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:

Wikidata224,805

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: nz-ru-ind-1172-tatyana-moskalkova · eu-tb-logical-149950 · ua-nabc-person-12920-moskalkova-tatiana-nikolaevna · acf-fdabc0d86a692de8c77300fe5f36eab5c49048fd · ua-nazk-person-12920 · ch-seco-61071 · ofac-43298 · eu-fsf-eu-9726-70 · ja-mof-b13b9e580b348ac8f550e3bb6931557d3957514e · evpo-f3241ce7-14ab-41de-815e-098626033134 · ua-nsdc-12201-moskalkova-tetana-mikolaivna · acf-1938b56f749a0de8d2684c841014b9bcbaddb698 · au-dfat-7568-tatiana-nikolaevna-moskalkova · fr-ga-6508 · ua-nsdc-person-176-2018-541 · ca-sema-1-part-1-1-78-ru-tatiana-nikolaevna-moskalkova · nz-ru-ind-1183

For experts: raw data explorer