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Anastasia Olegovna UDALTSOVA

Political · Sanctioned entity

Anastasia Olegovna UDALTSOVA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Anastasia Olegovna UDALTSOVA · Anastasia Udalcova · Anastasia Udaltsova · Anastassija Olegowna Udalzowa · UDALTSOVA Anastasia Olegovna · 7 more...				[sources]
Other name	Anastasia Horban · Anastasia Olegovna Gorban · Anastasia Olegovna Udaltsova · Anastasia Udalcova · Anastasija Horban · 8 more...				[sources]
Birth date	1978-09-02				[sources]
Place of birth	Cherkasy · Cherkasy, Cherkasy region, Ukraine · Cherkasy, UKRAINE · Cherkasy, Ukraine · Cherkasy, ex-URSS (aujourd’hui Ukraine) · 2 more...				[sources]
Gender	female				[sources]
Nationality	Russia · Soviet Union · Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Anastasia · Anastasia Olegovna · Анастасия				[sources]
INN	`Невідомо`				[sources]
Keywords	National government				[sources]
Last name	UDALTSOVA · Udaltsova · УДАЛЬЦОВА				[sources]
Patronymic	Olegovna · Олеговна				[sources]
Website	www.udaltsova.org				[sources]
Wikidata ID	Q65768417				[sources]
Position	Member of the State Duma · member of the State Duma · member of the State Duma (2022-) · Депутат Государственной Думы · Депутат Державної Думи				[sources]
Education	Peoples' Friendship University of Russia · Russian State University for the Humanities				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-12-16				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-10	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

Russian politician

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

Relationships

Family members
Relative	Relationship	Start date	End date
Svitlana Horban	mother	-	-

Positions held
Position occupied	Start date	End date
member of the State Duma	2022-06-29	-

Relatives
Person	Relationship	Start date	End date
Sergei Udaltsov	spouse	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-12-21	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Federal Public Service Finance	UKR	2022-12-16	-
European External Action Service	UKR	2022-12-16	-
National Agency on Corruption Prevention	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

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)

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

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

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

Wikidata Politically Exposed Persons183,218

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

Wikidata · 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 Assets6,267

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:

Wikidata224,808

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-9181-29 · eu-tb-logical-146362 · NK-Ty7LzBx9Whbx5XarHitUsD · ua-nazk-person-24002 · ua-nabc-person-24002-udaltsova-anastasia-olegovna · ch-seco-58130 · NK-gMeKswTfcnbw8uextyjU6S · ca-sema-1-1255-ru-anastasia-olegovna-udaltsova · rupep-person-19676 · fr-ga-5180

For experts: raw data explorer

Factsheet Descriptions Data sources

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