Search OpenSanctions

Natalia Vladimirovna Kosykhina

Politican · Sanctioned entity

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

Type	Person				[sources]
Name	KOSYKHINA Natalia Vladimirovna · KOSYKHINA, Natalia Vladimirovna · Kosykhina Natalia Vladimirovna · Kosykhina Nataliia Volodymyrivna · Natalia Vladimirovna KOSYKHINA · 9 more...				[sources]
Other name	KOSIKHINA NATALIA · KOSYKHINA NATALIA · Natalya Vladimirovna Kosikhina · КОСИХИНА НАТАЛИЯ ВЛАДИМИРОВНА · КОСИХИНА Наталия Владимировна · 5 more...				[sources]
Birth date	1972-07-08 · 1972-08-07				[sources]
Place of birth	Danilov · Danilov, Yaroslavl · Danilov, Yaroslavl Russia · Danilov, Yaroslavl region, USSR · Російська Федерація, Ярославська область, м. Данілов · 2 more...				[sources]
Gender	female				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Natalia · Natalia Vladimirovna · Natalia Vladimirovna · Nataliya · Natalya · 1 more...				[sources]
INN	`761700991444`				[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС				[sources]
Last name	KOSIKHINA · KOSYKHINA · Kosikhina · Kosykhina · КОСИХИНА · 1 more...				[sources]
Patronymic	Vladimirovna · Владимировна				[sources]
Second name	Vladimirovna				[sources]
Wikidata ID	Q62713767				[sources]
Position	Cенатор Российской Федерации, представитель в Совете Федерации от исполнительного органа государственной власти Ярославской области · Cенатор Російської Федерації, представник в Раді Федерації від виконавчого органу державної влади Ярославської області · Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · 4 more...				[sources]
Address	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-16				[sources]
Modified on	2024-05-01				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-04-27

Descriptions

Senator of the Federation Council of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".

— French Freezing of Assets, 2023-04-20

Member of the Federation Council of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Russian politician

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

Relationships

Address
Full address	Country
26 Bolshaya Dmitrovka Street, Moscow	Russia

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	2018-09-25	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Federal Public Service Finance	UKR	2022-09-16	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
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	2022-03-16	-
National Agency on Corruption Prevention	-	2022-09-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
European External Action Service	UKR	2022-09-16	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-04-21	-

Data sources

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Belgian Financial Sanctions6,321

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

French Freezing of Assets6,266

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

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,004

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)

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

Wikidata Politically Exposed Persons183,168

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

Wikidata · non-official source

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

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

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

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

External databases

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

Wikidata225,288

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: ca-sema-1-622-ru-natalia-vladimirovna-kosykhina · nz-ru-ind-571-natalia-kosykhina · gb-hmt-14963 · ua-nazk-person-480 · gb-fcdo-rus1012 · ua-nabc-person-480-kosykhina-natalia-vladimirovna · au-dfat-7008-natalia-vladimirovna-kosykhina · NK-eAqgyZdzQ4KmSiSeP5ECfw · nz-ru-ind-571 · ch-seco-51752 · ca-sema-russia-1-622 · eu-fsf-eu-7696-62 · acf-be1177eef790351ef33200a6e344684ca7aa1c7f · ofac-36817 · eu-tb-logical-136875 · ua-nsdc-16942-kosihina-natalia-volodimirivna · fr-ga-4377

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk