Statements: NATALYA MUSHNIKOVA

Canonical ID: NK-eS8XhEtwvjF8rb5EuRi6eX · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-31002`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtycp3`	2024-11-02
`Person:address`	м. Москва, вул. Михайлова, 51/1 (кв. 6)	ukr	ua_nsdc_sanctions	`ua-nsdc-10574-musnikova-natalia-evgenivna`	2024-03-06
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrn93nn`	2024-06-14
`Person:addressEntity`	`addr-59d9b2258d832d2502eec8906d6f8232a5151754`	eng	us_ofac_sdn	`ofac-31002`	2023-11-02
`Person:alias`	Natalya Mushnikova	eng	us_ofac_sdn	`ofac-31002`	2023-04-20
`Person:alias`	Наталья Мушникова	rus	us_ofac_sdn	`ofac-31002`	2023-04-20
`Person:alias`	Mushnikova Nataliia Yevhenivna		ua_nsdc_sanctions	`ua-nsdc-10574-musnikova-natalia-evgenivna`	2025-05-28
`Person:alias`	Мушникова Наталья Евгеньевна	rus	ru_acf_bribetakers	`acf-1771d3e66dbb654e24a44fb5994921fc1fbbfd7c`	2023-04-20
`Person:alias`	Mushnikova Natalia Evgenievna		ru_acf_bribetakers	`acf-1771d3e66dbb654e24a44fb5994921fc1fbbfd7c`	2023-04-20
`Person:birthDate`	1973-02-11	eng	us_ofac_sdn	`ofac-31002`	2023-04-20
`Person:birthDate`	1973-02-11		ua_nsdc_sanctions	`ua-nsdc-10574-musnikova-natalia-evgenivna`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-10574-musnikova-natalia-evgenivna`	2024-11-13
`Person:country`	ru	eng	ext_us_ofac_press_releases	`NK-eS8XhEtwvjF8rb5EuRi6eX`	2025-11-03
`Person:country`	ru	eng	us_ofac_sdn	`ofac-31002`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93nn`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtycp3`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycp3`	2024-11-02
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-1771d3e66dbb654e24a44fb5994921fc1fbbfd7c`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93nn`	2024-06-14
`Person:firstName`	Natalia	eng	us_ofac_sdn	`ofac-31002`	2023-04-20
`Person:firstName`	Наталья	rus	us_ofac_sdn	`ofac-31002`	2023-04-20
`Person:firstName`	NATALYA	eng	us_sam_exclusions	`usgsa-s4mrtycp3`	2024-11-02
`Person:firstName`	NATALIA EVGENIEVNA	eng	us_sam_exclusions	`usgsa-s4mrn93nn`	2024-06-14
`Person:firstName`	Natalya	eng	us_ofac_sdn	`ofac-31002`	2023-04-20
`Person:gender`	female		ru_acf_bribetakers	`acf-1771d3e66dbb654e24a44fb5994921fc1fbbfd7c`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-31002`	2023-04-20
`Person:id`	13783279d85fe374fdf77f7c0149c0a2f95b361a	eng	us_ofac_sdn	`ofac-31002`	2025-06-02
`Person:id`	25035a9066d1594eef303953cd0c6523f94a360f		us_trade_csl	`ofac-31002`	2024-05-07
`Person:id`	5d1d8f597125733f4a1b4667f2bf229202595625	eng	us_sam_exclusions	`usgsa-s4mrn93nn`	2025-07-23
`Person:id`	66ae5de4bf67d2125e101f2fa181cdbb519abccc	eng	us_sam_exclusions	`usgsa-s4mrtycp3`	2025-07-23
`Person:id`	7fd17f88bdfd621d925599c967ac78fbf98acf72		ext_us_ofac_press_releases	`NK-eS8XhEtwvjF8rb5EuRi6eX`	2025-11-03
`Person:id`	22d4b67dfcdb92de592d1cb7eaf9436fe0754a50		ua_nsdc_sanctions	`ua-nsdc-10574-musnikova-natalia-evgenivna`	2025-05-28
`Person:id`	4613f82e961e5a7fbbb7289947af9e3548e7a987		ru_acf_bribetakers	`acf-1771d3e66dbb654e24a44fb5994921fc1fbbfd7c`	2024-02-27
`Person:lastName`	Mushnikova	eng	us_ofac_sdn	`ofac-31002`	2023-04-20
`Person:lastName`	Мушникова	rus	us_ofac_sdn	`ofac-31002`	2023-04-20
`Person:lastName`	MUSHNIKOVA	eng	us_sam_exclusions	`usgsa-s4mrtycp3`	2024-11-02
`Person:lastName`	MUSHNIKOVA	eng	us_sam_exclusions	`usgsa-s4mrn93nn`	2024-06-14
`Person:middleName`	Evgenievna	eng	us_ofac_sdn	`ofac-31002`	2024-10-11
`Person:middleName`	Евгеньевна	rus	us_ofac_sdn	`ofac-31002`	2024-10-11
`Person:name`	Наталья Евгеньевна Мушникова	rus	us_ofac_sdn	`ofac-31002`	2023-04-20
`Person:name`	MUSHNIKOVA, Natalia Evgenievna		us_trade_csl	`ofac-31002`	2024-05-07
`Person:name`	Natalia Mushnikova	eng	ext_us_ofac_press_releases	`NK-eS8XhEtwvjF8rb5EuRi6eX`	2025-11-03
`Person:name`	Natalia Evgenievna Mushnikova	eng	us_ofac_sdn	`ofac-31002`	2023-04-20
`Person:name`	Мушникова Наталья Евгеньевна		ua_nsdc_sanctions	`ua-nsdc-10574-musnikova-natalia-evgenivna`	2025-05-28
`Person:name`	Мушнікова Наталія Євгенівна	ukr	ua_nsdc_sanctions	`ua-nsdc-10574-musnikova-natalia-evgenivna`	2023-04-20
`Person:name`	NATALIA EVGENIEVNA MUSHNIKOVA	eng	us_sam_exclusions	`usgsa-s4mrn93nn`	2024-06-14
`Person:name`	NATALYA MUSHNIKOVA	eng	us_sam_exclusions	`usgsa-s4mrtycp3`	2024-11-02
`Person:name`	Mushnikova Natalya Evgenievna	eng	ru_acf_bribetakers	`acf-1771d3e66dbb654e24a44fb5994921fc1fbbfd7c`	2023-04-20
`Person:notes`	(also NATALYA MUSHNIKOVA)	eng	us_sam_exclusions	`usgsa-s4mrn93nn`	2025-07-23
`Person:notes`	Judge of the Basmanny District Court of Moscow. Responsible for the criminal prosecution of citizens of the Russian Federation who oppose the current political regime in Russia. Involved in the case against the Ukrainian pilot Nadiya Savchenko		ru_acf_bribetakers	`acf-1771d3e66dbb654e24a44fb5994921fc1fbbfd7c`	2023-02-15
`Person:notes`	(also NATALIA EVGENIEVNA MUSHNIKOVA)	eng	us_sam_exclusions	`usgsa-s4mrtycp3`	2025-07-23
`Person:position`	суддя Басманного районного суду, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-10574-musnikova-natalia-evgenivna`	2024-03-06
`Person:position`	Организаторы политических репрессий	rus	ru_acf_bribetakers	`acf-1771d3e66dbb654e24a44fb5994921fc1fbbfd7c`	2023-11-03
`Person:position`	Organizers of political repressions	eng	ru_acf_bribetakers	`acf-1771d3e66dbb654e24a44fb5994921fc1fbbfd7c`	2023-02-15
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-10574-musnikova-natalia-evgenivna`	2025-05-21
`Person:programId`	US-MAGNITSKY	eng	us_ofac_sdn	`ofac-31002`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0654	eng	ext_us_ofac_press_releases	`NK-eS8XhEtwvjF8rb5EuRi6eX`	2025-11-03
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31002	eng	us_ofac_sdn	`ofac-31002`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycp3`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93nn`	2024-06-28
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-10574-musnikova-natalia-evgenivna`	2024-03-06
`Person:topics`	poi		ru_acf_bribetakers	`acf-1771d3e66dbb654e24a44fb5994921fc1fbbfd7c`	2024-02-27
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-31002`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-31002`	2025-07-17
`Person:uniqueEntityId`	L9DDPUVHUVU3	eng	us_sam_exclusions	`usgsa-s4mrn93nn`	2024-12-03
`Person:uniqueEntityId`	MXT3X2FFBWK8	eng	us_sam_exclusions	`usgsa-s4mrtycp3`	2024-12-03

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