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Natalya Vladislavovna PUZYRNIKOVA

Person of interest · Sanctioned entity

Natalya Vladislavovna PUZYRNIKOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Natalia Vladislavovna Puzyrnikova · Natalya Vladislavovna PUZYRNIKOVA · PUZYRNIKOVA Natalia Vladislavovna · PUZYRNIKOVA, Natalya Vladislavovna · Puzyrnykova Nataliia Vladyslavivna · 3 more...				[sources]
Other name	Puzyrnikova Nataliia · Наталья Владиславовна Пузырникова · Пузирникова Наталія Владиславівна · Пузырникова Наталия Владиславовна				[sources]
Birth date	1979-04-11				[sources]
Place of birth	Moscow, Russia · г. Москва, Россия · м. Москва, Росія				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Natalia · Natalya · Natalya Vladislavovna				[sources]
INN	`771527033261`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	PUZYRNIKOVA · Puzyrnikova				[sources]
Second name	Vladislavovna				[sources]
Position	Member of Gazprombank’s Management Board · Member of the Board, first Vice President JSC «Gazprombank» · Член Правления, первый Вице-Президент АО «Газпромбанк» · Член Правління, перший Віце-Президент АТ "Газпромбанк"				[sources]
Address	Moscow · Moscow, Russia				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-21	First seen	2022-09-30

Descriptions

Member of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-02-19	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: gb-hmt-15557 · nz-ru-ind-1222 · gb-fcdo-rus1613 · ua-nazk-person-1441 · ua-nsdc-25342-puzirnikova-natalia-vladislavivna · ua-nabc-person-1441-puzyrnikova-natalia-vladislavovna · nz-ru-ind-1233-natalya-puzyrnikova · ca-sema-1-1016-ru-natalya-vladislavovna-puzyrnikova · ofac-37002

For experts: raw data explorer

Factsheet Descriptions Data sources

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