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Natalia Vladimirovna POKLONSKAYA

Person of interest · Diplomat · Politician · Sanctioned entity

Natalia Vladimirovna POKLONSKAYA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	NATALIA VLADIMIROVNA POKLONSKAYA · Natal'ja Poklonskaja · Natalia Poklonskaja · Natalia Poklonskaya · Natalia Poklonskaïa · 36 more...				[sources]
Other name	Major-General Natalia Vladimirovna POKLONSKAYA · NATALIA POKLONSKAYA · NATALYA POKLONSKA · NATALYA POKLONSKAYA · Natal'ja Poklonskaja · 55 more...				[sources]
Weak alias	Няш Мяш				[sources]
Birth date	1980-03-18				[sources]
Place of birth	Eupatoria, République socialiste soviétique d'Ukraine · Eupatoria, Ukraine · Mikhailovka, Voroshilovgrad region · Mikhailovka, Voroshilovgrad region Ukrainian SSR (now Ukraine) · Mikhaïlovka, région de Vorochilovgrad, République socialiste soviétique d'Ukraine · 10 more...				[sources]
Gender	female				[sources]
Nationality	Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
Country of birth	Soviet Union · Ukraine				[sources]
First name	NATALIA VLADIMIROVNA · Natalia · Natalia Vladimirovna · Natalia Vladimirovna · Nataliia · 3 more...				[sources]
Keywords	National government				[sources]
Last name	Dubrowski · POKLONSKA · POKLONSKAJA · POKLONSKAYA · Poklonskaya · 3 more...				[sources]
Middle name	Vladimirovna · Владимировна				[sources]
Patronymic	Vladimirovna · Владимировна				[sources]
Second name	Vladimirovna				[sources]
Website	facebook.com · twitter.com				[sources]
Wikidata ID	Q15963668				[sources]
Position	"прокурор Республіки Крим" · Ancienne directrice adjointe de l'Agence fédérale Rossotrudnichestvo · Ancienne députée de la Douma d'État, élue de la “République autonome de Crimée” illégalement annexée · Ancienne procureure de la soi-disant "République de Crimée" · Ancienne vice-présidente de la commission des affaires internationales · 16 more...				[sources]
Education	Akademii͡a Generalʹnoĭ prokuratury Rossiĭskoĭ Federat͡sii · Diplomatic Academy of the Ministry of Foreign Affairs of the Russian Federation · National University of Internal Affairs (-2002)				[sources]
Religion	Eastern Orthodox Church				[sources]
Address	The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine · АР Крим, м. Сімферополь, просп. Кірова, 66 1/7 (кв. 62)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2019-05-21

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

Former member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called “Republic of Crimea”. Actively implemented Russia’s annexation of Crimea. Former Deputy Chairperson of the Committee for International affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for security and countering corruption of the State Duma of the Russian Federation. Former Ambassador in the diplomatic corps of the Russian Federation. Former Deputy Head of the Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad, and International Humanitarian Cooperation (Rossotrudnichestvo). Adviser to the Prosecutor-General of Russia since June 2022. She was awarded the order “For loyalty to duty” by the “authorities” of the so-called “Republic of Crimea” in 2015.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Ancienne députée de la Douma d’État, élue de la République autonome de Crimée, illégalement annexée. Ancienne procureure de la soi-disant “République de Crimée”. A pris une part active à la mise en œuvre de l’annexion de la Crimée par la Russie. Ancienne vice-présidente de la commission des affaires internationales, membre de la commission chargée des enquêtes sur les ingérences étrangères dans les affaires intérieures de la Fédération de Russie, membre de la commission de la sécurité et de la lutte contre la corruption de la Douma d’État de la Fédération de Russie. Ex-ambassadrice dans le corps diplomatique de la Fédération de Russie. Ancienne directrice adjointe de l’Agence fédérale pour les affaires de la Communauté des États indépendants, les compatriotes vivant à l’étranger et la coopération humanitaire internationale (Rossotrudnichestvo). Conseillère du Procureur général de Russie depuis juin 2022. Elle a été décorée de l’ordre “Pour la fidélité au devoir” par les “autorités” de la soi-disant “République de Crimée” en 2015.

— French National Asset Freezing System, 2023-04-20

Reclassified from the category: Executive branch and presidential administration employees Former Deputy Head of the Federal Agency for the Commonwealth of Independent States, Compatriots living abroad, and on international humanitarian cooperation of the Russian Federation (Rossotrudnichestvo). Managed a state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-10-13

Russian lawyer, politician and diplomat

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

Relationships

Address
Full address	Country
The Autonomous Republic of Crimea and the city of Sevastopol	Ukraine

Positions held
Position occupied	Start date	End date
member of the State Duma	2016-10-05	2021-10-12
Deputy of the State Duma of the Russian Federation	-	-
member of the State Duma	-	-
Member of the Duma	2016-10-05	-

Relatives
Person	Relationship	Start date	End date
Ivan Nikolaevich Solovjev	spouse	2018-06	2019-12

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	133/2017	2017-05-15	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	UKR	2023-03-15	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-08-05	-
National Security and Defense Council	151/2021	2021-04-09	-
National Security and Defense Council	121/2016	2016-03-29	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2014-05-20	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Ukraine	-	-
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 4 more...	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
National Security and Defense Council	133/2017	2017-05-15	-
Council of the European Union	-	-	-

Data sources

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Every Politician58,911

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

MySociety · non-official source

Wikidata Politically Exposed Persons247,660

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Wikidata Persons in Relevant Categories423,969

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

Wikidata · non-official source

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

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

ACF List of War Enablers7,940

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,356

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

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,759

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 · ITA

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

French National Asset Freezing System5,108

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

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

External databases

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

Wikidata375,752

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-tb-logical-7346 · ua-nsdc-person-133-2017-2942 · ua-nsdc-11284-poklonska-natalia-volodimirivna · NK-QP3cJ9G6J2CK26StFppQov · usgsa-s4mr4j570 · evpo-3ed9d60b-dd5e-45df-aa7d-eaf3763a59c2 · au-dfat-2996-natalia-vladimirovna-poklonskaya · au-dfat-7638-natalia-vladimirovna-poklonskaya · gb-hmt-12977 · eu-fsf-eu-3534-76 · ca-sema-d50eb61cd93e54681cb0fb21cd91ede6fa22c91c · ua-nabc-person-481-poklonskaya-natalia-vladimirovna · ua-nsdc-person-151-2021-1742 · gb-fcdo-rus0054 · ca-sema-ukraine-1-26 · ua-nabc-person-13731-poklonska-natalia-volodymyrivna · ca-sema-part-1-26-ua-natalia-vladimirovna-poklonskaya · acf-6ce78b7b48ddecc71d317ed9ed2f43470cebb06f · ca-sema-1-26-ua-natalia-vladimirovna-poklonskaya · fr-ga-1473 · acf-97563b2b29a1843ce132120d9b17afb719646301 · ofac-17261 · NK-c5cP7AZUg38GtVV9zft8uE · mc-freezes-208529e4ea7bce346fc8efa753803504e27e5d9e · ch-seco-27742 · ja-mof-ac2f36cd2bfa931c79e562e249814a43963cbe13 · ua-nazk-person-481 · NK-2Gi5QVSY8FEaRbJMXqNLhk

For experts: raw data explorer

Factsheet Descriptions Data sources

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