Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Natal'ja Poklonskaja · Natalia Poklonskaja · Natalia Poklonskaya · Natalia Poklonskaïa · Natalia Vladimirovna POKLONSKAYA · 38 more... | [sources] | |||
Other name | Major-General Natalia Vladimirovna POKLONSKAYA · Natal'ja Poklonskaja · Natalia POKLONSKAYA · Natalia Poklonskaia · Natalia Poklonskaja · 52 more... | [sources] | |||
Weak alias | Няш Мяш | [sources] | |||
Birth date | [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 · 12 more... | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine) | [sources] | |||
Country | Russia · Soviet Union · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Natalia · Natalia Vladimirovna · Natalia Vladimirovna · Nataliia · Natalja · 2 more... | [sources] | |||
INN | 910216813426 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | Dubrowski · POKLONSKA · POKLONSKAJA · POKLONSKAYA · Poklonskaya · 3 more... | [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 · 19 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 · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
ua-nsdc-person-133-2017-2942
· au-dfat-2996-natalia-vladimirovna-poklonskaya
· ua-nsdc-person-151-2021-1742
· ua-nabc-person-481-poklonskaya-natalia-vladimirovna
· ofac-17261
· eu-tb-logical-7346
· NK-QP3cJ9G6J2CK26StFppQov
· fr-ga-1473
· au-dfat-7638-natalia-vladimirovna-poklonskaya
· ja-mof-ac2f36cd2bfa931c79e562e249814a43963cbe13
· gb-hmt-12977
· NK-c5cP7AZUg38GtVV9zft8uE
· ca-sema-ukraine-1-26
· ua-nsdc-11284-poklonska-natalia-volodimirivna
· gb-fcdo-rus0054
· acf-6ce78b7b48ddecc71d317ed9ed2f43470cebb06f
· evpo-3ed9d60b-dd5e-45df-aa7d-eaf3763a59c2
· acf-97563b2b29a1843ce132120d9b17afb719646301
· ch-seco-27742
· eu-fsf-eu-3534-76
· ca-sema-1-26-ua-natalia-vladimirovna-poklonskaya
· NK-2Gi5QVSY8FEaRbJMXqNLhk
· ua-nabc-person-13731-poklonska-natalia-volodymyrivna
· ua-nazk-person-481
For experts: raw data explorer
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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 Duma | - | ||
member of the State Duma |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Ivan Solovjov | spouse |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Agency on Corruption Prevention | - | - | ||
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 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | - | ||
National Security and Defense Council | 133/2017 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Federal Public Service Finance | UKR | - | ||
National Security and Defense Council | 133/2017 | - | ||
National Security and Defense Council | 151/2021 | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
European External Action Service | UKR | - | ||
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) | - | ||
National Security and Defense Council | 121/2016 | - | ||
Ministry of Economy, Finance, and Recovery | (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... | - | - | |
Global Affairs Canada | Ukraine | - | - |