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Anastasia Udaltsova

Person of interest · PEP · Politician · Close Associate · Sanctioned entity
TypePerson[sources]
NameAnastasia Olegovna UDALTSOVA · Anastasia Udalcova · Anastasia Udaltsova · Anastasiya Udaltsova · Anastassija Olegowna Udalzowa · 5 more...[sources]
AliasAnastasia Olegovna Udaltsova · Anastasija Horban · Anastasija Udalzowa · Anastasiya Olegovna Udaltsova · Анастасия Олеговна Удальцова · 6 more...[sources]
Birth date[sources]
Place of birthCherkasy · Cherkasy, UKRAINE · Cherkasy, Ukraine · Cherkasy, ex-URSS (aujourd’hui Ukraine)[sources]
Genderfemale · male[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia · Soviet Union · Ukraine[sources]
ClassificationNational government (unknown status)[sources]
Country of birthUkraine[sources]
First nameAnastasia · Anastasia Olegovna · Анастасия[sources]
Last nameUDALTSOVA · Udaltsova · УДАЛЬЦОВА[sources]
Middle nameOlegovna · Олеговна[sources]
PatronymicOlegovna · Олеговна[sources]
Political associationCommunist Party of Ukraine · Left Front · National Bolshevik Party · Vanguard of Red Youth[sources]
Websitewww.udaltsova.org[sources]
Wikidata IDQ65768417[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionMembers of Parliament and Senate · member of the State Duma · member of the State Duma (2022-) · Депутаты и сенаторы[sources]
EducationPeoples' Friendship University of Russia · Russian State University for the Humanities[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-12-16)

Belgian Financial Sanctions,

Anastasia Udaltsova is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, she has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Anastasia Udaltsova est membre de la Douma d’État qui, le 3 octobre 2022, a voté en faveur de l’annexion illégale des régions de Donetsk, Louhansk, Kherson et Zaporijjia, et de leur intégration dans la Fédération de Russie en tant qu’entités fédérales. Par conséquent, elle a soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et elle a déstabilisé davantage l’Ukraine.

French National Asset Freezing System,

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Data sources

Swiss SECO Sanctions/Embargoes8,503

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System6,069

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 · DGT

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

Wikidata Politically Exposed Persons278,393

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

Global · Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

Belgian Financial Sanctions5,937

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,826

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List6,032

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

ACF List of War Enablers8,535

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Wikidata Persons in Relevant Categories347,683

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

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

Wikidata334,037

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

PEP position annotations by OpenSanctions522,254

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: eu-fsf-eu-9181-29 · eu-tb-logical-146362 · ch-seco-58130 · acf-8a5c44387c5f37bc978c941e63567ebb81d1a3fc · fr-ga-5180 · ca-sema-9931f48256e7847759a3147e53b5d88c04457fd8 · be-fod-c3c7b4f2302b3b01acc0ecd2b4e42931b38787ea · NK-gMeKswTfcnbw8uextyjU6S · mc-freezes-df272d6bd722b0c28b29d23ad63a38e502957a0a

For experts: raw data explorer