Canonical ID: NK-7hvwWXQBAN4fNF7Nbkxmka
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | gb_hmt_sanctions | gb-hmt-15557 | |||
Person:address | Moscow, Russia | gb_coh_disqualified | gb-coh-odllsk5c1wnskpa3ocbiumsgyka | ||||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrn7020 | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-37002 | |||
Person:address | Moscow, Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1613 | |||
Person:addressEntity | addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae | eng | gb_hmt_sanctions | gb-hmt-15557 | |||
Person:addressEntity | addr-244d7d45be41a9e37436cfb56518f890f63410b6 | eng | us_ofac_sdn | ofac-37002 | |||
Person:alias | Пузырникова Наталья Владиславовна | rus | ru_acf_bribetakers | acf-6319968f00adcc4b76df72fe14c7cd1323b3598b | |||
Person:alias | Puzyrnykova Nataliia Vladyslavivna | ua_nsdc_sanctions | ua-nsdc-25342-puzirnikova-natalia-vladislavivna | ||||
Person:alias | Nataliia Vladyslavivna Puzyrnykova | au_dfat_sanctions | au-dfat-8168-natalya-vladislavovna-puzyrnikova | ||||
Person:alias | Наталья Владиславовна Пузырникова | ca_dfatd_sema_sanctions | ca-sema-38d98ec612142c90b96a730cccdf79a4c06f76b6 | ||||
Person:alias | Наталья Владиславовна Пузырникова | eng | gb_hmt_sanctions | gb-hmt-15557 | |||
Person:birthDate | 1979-04-11 | nz_russia_sanctions | nz-ru-ind-1233-natalya-puzyrnikova | ||||
Person:birthDate | 1979-04-11 | ua_nsdc_sanctions | ua-nsdc-25342-puzirnikova-natalia-vladislavivna | ||||
Person:birthDate | 1979 | eng | us_ofac_sdn | ofac-37002 | |||
Person:birthDate | 1979-04-11 | eng | gb_fcdo_sanctions | gb-fcdo-rus1613 | |||
Person:birthDate | 1979-04-11 | ca_dfatd_sema_sanctions | ca-sema-38d98ec612142c90b96a730cccdf79a4c06f76b6 | ||||
Person:birthDate | 1979-04-11 | eng | gb_hmt_sanctions | gb-hmt-15557 | |||
Person:birthDate | 1979-04-11 | au_dfat_sanctions | au-dfat-8168-natalya-vladislavovna-puzyrnikova | ||||
Person:birthDate | 1979-04-11 | ru_acf_bribetakers | acf-6319968f00adcc4b76df72fe14c7cd1323b3598b | ||||
Person:birthDate | 1979-04-11 | gb_coh_disqualified | gb-coh-odllsk5c1wnskpa3ocbiumsgyka | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25342-puzirnikova-natalia-vladislavivna | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-37002 | |||
Person:country | ru | eng | gb_hmt_sanctions | gb-hmt-15557 | |||
Person:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1613 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn7020 | |||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-38d98ec612142c90b96a730cccdf79a4c06f76b6 | ||||
Person:createdAt | 2025-06-30 | ru_acf_bribetakers | acf-6319968f00adcc4b76df72fe14c7cd1323b3598b | ||||
Person:createdAt | 2022-09-26 | eng | gb_hmt_sanctions | gb-hmt-15557 | |||
Person:createdAt | 2025-06-26 | au_dfat_sanctions | au-dfat-8168-natalya-vladislavovna-puzyrnikova | ||||
Person:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn7020 | |||
Person:firstName | Natalya Vladislavovna | ca_dfatd_sema_sanctions | ca-sema-38d98ec612142c90b96a730cccdf79a4c06f76b6 | ||||
Person:firstName | NATALYA VLADISLAVOVNA | eng | us_sam_exclusions | usgsa-s4mrn7020 | |||
Person:firstName | Natalya | nz_russia_sanctions | nz-ru-ind-1233-natalya-puzyrnikova | ||||
Person:firstName | Natalia | eng | gb_hmt_sanctions | gb-hmt-15557 | |||
Person:firstName | Natalya | eng | us_ofac_sdn | ofac-37002 | |||
Person:firstName | Natalia | eng | gb_coh_disqualified | gb-coh-odllsk5c1wnskpa3ocbiumsgyka | |||
Person:firstName | Natalia | eng | gb_fcdo_sanctions | gb-fcdo-rus1613 | |||
Person:gender | female | eng | gb_hmt_sanctions | gb-hmt-15557 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-37002 | |||
Person:gender | female | ru_acf_bribetakers | acf-6319968f00adcc4b76df72fe14c7cd1323b3598b | ||||
Person:id | 1ac576466b5bbbb450ed2e880434f21b85dc5ac2 | ua_nsdc_sanctions | ua-nsdc-25342-puzirnikova-natalia-vladislavivna | ||||
Person:id | e87a992322da6a2f23c8a7a6337ff9b5dd197a30 | eng | gb_hmt_sanctions | gb-hmt-15557 | |||
Person:id | 1699a6e10883c1b98cd313be3565b0daf214739c | nz_russia_sanctions | nz-ru-ind-1233-natalya-puzyrnikova | ||||
Person:id | 07cc14cdd882887ff5f4622e1537c3a7b5d5fb26 | eng | us_ofac_sdn | ofac-37002 | |||
Person:id | 6752244835956a34724ff567b384e809d3a8beca | us_trade_csl | ofac-37002 | ||||
Person:id | e8b1b46573336ec67bb0e6bb835c446cb2f52bec | eng | gb_fcdo_sanctions | gb-fcdo-rus1613 | |||
Person:id | 2c834484fe8b23d288016140705a7d7bf200f3c8 | ru_acf_bribetakers | acf-6319968f00adcc4b76df72fe14c7cd1323b3598b | ||||
Person:id | 5bb8d04b01b97aba2d366521a1c2a97ace201ade | eng | us_sam_exclusions | usgsa-s4mrn7020 | |||
Person:id | e6d0ece640f659adba784619aa048cdb453c3329 | ca_dfatd_sema_sanctions | ca-sema-38d98ec612142c90b96a730cccdf79a4c06f76b6 | ||||
Person:id | fd8e025fa7802efa666d0bce9d719ea0287ddd6b | gb_coh_disqualified | gb-coh-odllsk5c1wnskpa3ocbiumsgyka | ||||
Person:id | 9a90e83235f4d4022dabfa539ca35c4c313b47d6 | au_dfat_sanctions | au-dfat-8168-natalya-vladislavovna-puzyrnikova | ||||
Person:innCode | 771527033261 | ua_nsdc_sanctions | ua-nsdc-25342-puzirnikova-natalia-vladislavivna | ||||
Person:lastName | PUZYRNIKOVA | eng | us_ofac_sdn | ofac-37002 | |||
Person:lastName | PUZYRNIKOVA | ca_dfatd_sema_sanctions | ca-sema-38d98ec612142c90b96a730cccdf79a4c06f76b6 | ||||
Person:lastName | PUZYRNIKOVA | eng | gb_coh_disqualified | gb-coh-odllsk5c1wnskpa3ocbiumsgyka | |||
Person:lastName | Puzyrnikova | eng | gb_fcdo_sanctions | gb-fcdo-rus1613 | |||
Person:lastName | PUZYRNIKOVA | nz_russia_sanctions | nz-ru-ind-1233-natalya-puzyrnikova | ||||
Person:lastName | Puzyrnikova | eng | gb_hmt_sanctions | gb-hmt-15557 | |||
Person:lastName | PUZYRNIKOVA | eng | us_sam_exclusions | usgsa-s4mrn7020 | |||
Person:middleName | Vladislavovna | nz_russia_sanctions | nz-ru-ind-1233-natalya-puzyrnikova | ||||
Person:middleName | Vladislavovna | eng | us_ofac_sdn | ofac-37002 | |||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15557 | |||
Person:name | Пузирникова Наталія Владиславівна | ukr | ua_nsdc_sanctions | ua-nsdc-25342-puzirnikova-natalia-vladislavivna | |||
Person:name | NATALYA VLADISLAVOVNA PUZYRNIKOVA | eng | us_sam_exclusions | usgsa-s4mrn7020 | |||
Person:name | Natalya Vladislavovna PUZYRNIKOVA | ca_dfatd_sema_sanctions | ca-sema-38d98ec612142c90b96a730cccdf79a4c06f76b6 | ||||
Person:name | Natalia PUZYRNIKOVA | gb_coh_disqualified | gb-coh-odllsk5c1wnskpa3ocbiumsgyka | ||||
Person:name | Natalia Vladislavovna Puzyrnikova | eng | gb_hmt_sanctions | gb-hmt-15557 | |||
Person:name | Natalya Vladislavovna PUZYRNIKOVA | nz_russia_sanctions | nz-ru-ind-1233-natalya-puzyrnikova | ||||
Person:name | PUZYRNIKOVA, Natalya Vladislavovna | us_trade_csl | ofac-37002 | ||||
Person:name | Natalya Vladislavovna PUZYRNIKOVA | au_dfat_sanctions | au-dfat-8168-natalya-vladislavovna-puzyrnikova | ||||
Person:name | Puzyrnikova Nataliia | ua_nsdc_sanctions | ua-nsdc-25342-puzirnikova-natalia-vladislavivna | ||||
Person:name | Пузырникова Наталия Владиславовна | ua_nsdc_sanctions | ua-nsdc-25342-puzirnikova-natalia-vladislavivna | ||||
Person:name | Natalia Vladislavovna Puzyrnikova | eng | gb_fcdo_sanctions | gb-fcdo-rus1613 | |||
Person:name | Puzyrnikova Natalya Vladislavovna | eng | ru_acf_bribetakers | acf-6319968f00adcc4b76df72fe14c7cd1323b3598b | |||
Person:name | Natalya Vladislavovna PUZYRNIKOVA | eng | us_ofac_sdn | ofac-37002 | |||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1613 | |||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-15557 | |||
Person:nationality | ru | gb_coh_disqualified | gb-coh-odllsk5c1wnskpa3ocbiumsgyka | ||||
Person:nationality | ru | au_dfat_sanctions | au-dfat-8168-natalya-vladislavovna-puzyrnikova | ||||
Person:notes | Member of the Board of Directors of Gazprombank JSC | nz_russia_sanctions | nz-ru-ind-1233-natalya-puzyrnikova | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1613 | |||
Person:notes | Member of the Board of Directors for Gazprombank | au_dfat_sanctions | au-dfat-8168-natalya-vladislavovna-puzyrnikova | ||||
Person:notes | Disqualified | gb_coh_disqualified | gb-coh-odllsk5c1wnskpa3ocbiumsgyka | ||||
Person:notes | Member of the Board of Directors for Gazprombank | ru_acf_bribetakers | acf-6319968f00adcc4b76df72fe14c7cd1323b3598b | ||||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-6319968f00adcc4b76df72fe14c7cd1323b3598b | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-6319968f00adcc4b76df72fe14c7cd1323b3598b | |||
Person:position | Member of Gazprombank’s Management Board | eng | gb_hmt_sanctions | gb-hmt-15557 | |||
Person:position | Member of Gazprombank’s Management Board | eng | gb_fcdo_sanctions | gb-fcdo-rus1613 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1613 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37002 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15557 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-38d98ec612142c90b96a730cccdf79a4c06f76b6 | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1233-natalya-puzyrnikova | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25342-puzirnikova-natalia-vladislavivna | ||||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8168-natalya-vladislavovna-puzyrnikova | ||||
Person:secondName | Vladislavovna | eng | gb_hmt_sanctions | gb-hmt-15557 | |||
Person:secondName | Vladislavovna | eng | gb_fcdo_sanctions | gb-fcdo-rus1613 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oDLLsk5c1WnSKpa3OcbIUMSGykA | gb_coh_disqualified | gb-coh-odllsk5c1wnskpa3ocbiumsgyka | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37002 | eng | us_ofac_sdn | ofac-37002 |