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SVERGUNOVA Margarita Nikolaevna

Political · Sanctioned entity

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

Type	Person				[sources]
Name	Margarita Nikolaevna Svergoenova · Margarita Nikolaevna Svergunova · Margarita Svergunova · SVERGUNOVA Margarita Nikolaevna · Sverhunova Marharyta Mykolayivna · 6 more...				[sources]
Other name	Margarita Nikolaevna Svergoenova · Margarita Nikolayevna Svergunova · Margarita Svergunova · Svergunova Margarita Mikolaivna · Svergunova Margarita Mikolajivna · 16 more...				[sources]
Birth date	1974-12-29				[sources]
Place of birth	Yaroslavl · Yaroslavl, Russia · г. Ярославль, РФ · м. Ярославль, РФ				[sources]
Death date	2016-10-05				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Margarita · Маргарита				[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей				[sources]
Last name	Svergunova · Свергунова				[sources]
Patronymic	Nikolaevna · Николаевна				[sources]
Wikidata ID	Q4410106				[sources]
Position	Duma (member, 2011-2016) · Member of the State Duma of the VI convocation (2011-2016) · The State Duma (deputy, Chairperson of the Committee for the Federal Structure and Local Local Government) · member of the State Duma (2011-2016) · Государственная Дума (депутат, член комитета по федеративному устройству и вопросам местного самоуправления) · 3 more...				[sources]
Status	Domestic Politically Exposed Person				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-02-01				[sources]
Last changed	2024-03-06	Last checked	2024-03-22	First seen	2019-05-21

Descriptions

Russian politician

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

Relationships

Associations
Person	Relationship	Start date	End date
Leonid Eduardovich SLUTSKI	business relationships	-	-

Positions held
Position occupied	Start date	End date
deputy of The State Duma	2011-12-21	2016-10-05
Assistant to Member of Parliament of the The State Duma	2010-12	2011-12-21
Member of the Duma	2011-12-21	2016-10-05
member of the State Duma	2011-12-04	2016-10-05

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2018-05-14	-
National Security and Defense Council	126/2018	2018-05-14	-
National Security and Defense Council	176/2018	2018-06-21	-

Data sources

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Every Politician59,050

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

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

Wikidata Politically Exposed Persons177,923

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:

Wikidata219,755

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-nabc-person-12963-svergunova-margarita-nikolaevna · ua-nazk-person-12963 · ua-nsdc-person-176-2018-2133 · NK-ceoVTLqBxFbumgkBnJCH6Z · evpo-4b14b469-be3a-4898-b9c7-179af4dbdb09 · ua-nsdc-12273-svergunova-margarita-mikolaivna

For experts: raw data explorer

Factsheet Descriptions Data sources

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