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Canonical ID: NK-UyheoSeKSJtUKBpqgM97Eh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1973-06-16 | lv_magnitsky_list | lv-mag-1c114df931929e7980eb9d077bb467089944aa35 | ||||
Person:birthDate | 1973-06-16 | gb_hmt_sanctions | gb-hmt-13858 | ||||
Person:birthDate | 1973-06-16 | gb_coh_disqualified | gb-coh-qd3osgxcaheunhgywccqekkodr4 | ||||
Person:birthDate | 1973-06-16 | au_dfat_sanctions | au-dfat-6848-natalya-vinogradova | ||||
Person:birthDate | 1973-06-16 | gb_fcdo_sanctions | gb-fcdo-ghr0005 | ||||
Person:birthDate | 1973-06-16 | us_ofac_sdn | ofac-15898 | ||||
Person:birthPlace | Michurinsk, Russia | eng | us_ofac_sdn | ofac-15898 | |||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-6848-natalya-vinogradova | ||||
Person:createdAt | 2013-04-23 | us_sam_exclusions | usgsa-s4mr48ngg | ||||
Person:createdAt | 2022-03-30 | au_dfat_sanctions | au-dfat-6848-natalya-vinogradova | ||||
Person:createdAt | 2020-07-06 | gb_hmt_sanctions | gb-hmt-13858 | ||||
Person:firstName | Natalya | eng | gb_fcdo_sanctions | gb-fcdo-ghr0005 | |||
Person:firstName | Natalya | eng | gb_hmt_sanctions | gb-hmt-13858 | |||
Person:firstName | Natalya V. | eng | ee_international_sanctions | ee-san-60b4bccb1a260347fc02687aa88b70edd23d6ad8 | |||
Person:firstName | Natalya | eng | gb_coh_disqualified | gb-coh-qd3osgxcaheunhgywccqekkodr4 | |||
Person:firstName | Natalya | ca_dfatd_sema_sanctions | ca-sema-1fc3c662074fff89c64fd4cab9783d3a77a96757 | ||||
Person:firstName | Natalya | eng | us_ofac_sdn | ofac-15898 | |||
Person:firstName | NATALYA V. | eng | us_sam_exclusions | usgsa-s4mr48ngg | |||
Person:gender | female | gb_fcdo_sanctions | gb-fcdo-ghr0005 | ||||
Person:gender | female | gb_hmt_sanctions | gb-hmt-13858 | ||||
Person:id | e80cb96524382cb610ebfecb720c1a4ae6306918 | gb_fcdo_sanctions | gb-fcdo-ghr0005 | ||||
Person:id | ec31ec327c9261ae1fb6b4d96d39bc73ac1ae035 | us_sam_exclusions | usgsa-s4mr48ngg | ||||
Person:id | 193c1f30151aa0efe3e7b8b9df8ac028d4e6961b | gb_hmt_sanctions | gb-hmt-13858 | ||||
Person:id | b458a7add85499b62811f4dc6bd14205059b9778 | gb_coh_disqualified | gb-coh-qd3osgxcaheunhgywccqekkodr4 | ||||
Person:id | b020380ef01719af5dc86f068587168176ea5cc3 | lv_magnitsky_list | lv-mag-1c114df931929e7980eb9d077bb467089944aa35 | ||||
Person:id | 83f5ffc47b0f2b9da418fea9f8f32e3a5d924f83 | ca_dfatd_sema_sanctions | ca-sema-1fc3c662074fff89c64fd4cab9783d3a77a96757 | ||||
Person:id | e125ebb8b36ebe003246acb41fdd511be48c4fc7 | gb_fcdo_sanctions | gb-fcdo-ghr0005 | ||||
Person:id | 9ce524bb3ea60de79fa04ef51e06db9e13fc6937 | us_trade_csl | ofac-15898 | ||||
Person:id | fb7d817f7694979e23f4db53b2d599dde769de86 | ee_international_sanctions | ee-san-60b4bccb1a260347fc02687aa88b70edd23d6ad8 | ||||
Person:id | 9581dea0e68cd005970618fa4d3f5b7d852355bf | au_dfat_sanctions | au-dfat-6848-natalya-vinogradova | ||||
Person:id | 72587d6d49761c362537d1990ffc2ea60aba13c3 | us_ofac_sdn | ofac-15898 | ||||
Person:lastName | VINOGRADOVA | eng | ee_international_sanctions | ee-san-60b4bccb1a260347fc02687aa88b70edd23d6ad8 | |||
Person:lastName | VINOGRADOVA | eng | gb_fcdo_sanctions | gb-fcdo-ghr0005 | |||
Person:lastName | VINOGRADOVA | eng | us_ofac_sdn | ofac-15898 | |||
Person:lastName | VINOGRADOVA | eng | us_sam_exclusions | usgsa-s4mr48ngg | |||
Person:lastName | VINOGRADOVA | eng | gb_coh_disqualified | gb-coh-qd3osgxcaheunhgywccqekkodr4 | |||
Person:lastName | VINOGRADOVA | eng | gb_hmt_sanctions | gb-hmt-13858 | |||
Person:lastName | VINOGRADOVA | ca_dfatd_sema_sanctions | ca-sema-1fc3c662074fff89c64fd4cab9783d3a77a96757 | ||||
Person:middleName | V. | eng | us_ofac_sdn | ofac-15898 | |||
Person:modifiedAt | 2020-10-09 | gb_hmt_sanctions | gb-hmt-13858 | ||||
Person:name | Natalya VINOGRADOVA | au_dfat_sanctions | au-dfat-6848-natalya-vinogradova | ||||
Person:name | Natalya VINOGRADOVA | ca_dfatd_sema_sanctions | ca-sema-1fc3c662074fff89c64fd4cab9783d3a77a96757 | ||||
Person:name | VINOGRADOVA, Natalya V. | eng | lv_magnitsky_list | lv-mag-1c114df931929e7980eb9d077bb467089944aa35 | |||
Person:name | Natalya V. VINOGRADOVA | eng | us_ofac_sdn | ofac-15898 | |||
Person:name | Natalya VINOGRADOVA | eng | gb_coh_disqualified | gb-coh-qd3osgxcaheunhgywccqekkodr4 | |||
Person:name | Natalya VINOGRADOVA | eng | gb_hmt_sanctions | gb-hmt-13858 | |||
Person:name | Vinogradova, Nataļja V. | lav | lv_magnitsky_list | lv-mag-1c114df931929e7980eb9d077bb467089944aa35 | |||
Person:name | VINOGRADOVA, Natalya V. | us_trade_csl | ofac-15898 | ||||
Person:name | Natalya VINOGRADOVA | eng | gb_fcdo_sanctions | gb-fcdo-ghr0005 | |||
Person:name | Natalya V. VINOGRADOVA | eng | ee_international_sanctions | ee-san-60b4bccb1a260347fc02687aa88b70edd23d6ad8 | |||
Person:name | NATALYA V. VINOGRADOVA | eng | us_sam_exclusions | usgsa-s4mr48ngg | |||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-13858 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-ghr0005 | ||||
Person:nationality | ru | gb_coh_disqualified | gb-coh-qd3osgxcaheunhgywccqekkodr4 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0005 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-qd3osgxcaheunhgywccqekkodr4 | |||
Person:programId | CA-JVCFOA | ca_dfatd_sema_sanctions | ca-sema-1fc3c662074fff89c64fd4cab9783d3a77a96757 | ||||
Person:programId | GB-HR | eng | gb_fcdo_sanctions | gb-fcdo-ghr0005 | |||
Person:programId | US-MAGNITSKY | eng | us_ofac_sdn | ofac-15898 | |||
Person:programId | AU-HUMAN | au_dfat_sanctions | au-dfat-6848-natalya-vinogradova | ||||
Person:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-13858 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15898 | us_ofac_sdn | ofac-15898 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Qd3oSGXCAHEunhGYWccQeKkOdR4 | gb_coh_disqualified | gb-coh-qd3osgxcaheunhgywccqekkodr4 | ||||
Person:topics | sanction | ee_international_sanctions | ee-san-60b4bccb1a260347fc02687aa88b70edd23d6ad8 | ||||
Person:topics | sanction | us_trade_csl | ofac-15898 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr48ngg | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-1fc3c662074fff89c64fd4cab9783d3a77a96757 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-qd3osgxcaheunhgywccqekkodr4 | ||||
Person:topics | sanction | lv_magnitsky_list | lv-mag-1c114df931929e7980eb9d077bb467089944aa35 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0005 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15898 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6848-natalya-vinogradova | ||||