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Nina Sergeevna FAUSTOVA

Person of interest · Sanctioned entity

Nina Sergeevna FAUSTOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Faustova Nina Sergeevna · Faustova Nina Serhiyivna · Nina Sergeevna FAUSTOVA · Nina Sergejevna FAUSTOVA · НИНА СЕРГЕЕВНА ФАУСТОВА · 2 more...				[sources]
Other name	ФАУСТОВА Нина Сергеевна · Фаустова Нина Сергеевна				[sources]
Birth date	1983-05-11 · 1983-07-11				[sources]
Place of birth	Kyzyl, Russian Federation · Kyzyl, République de Touva · Kyzyl, République de Touva, République socialiste fédérative soviétique de Russie (aujourd’hui Fédération de Russie) · Republic of Tuva, Kyzyl, RUSSIAN FEDERATION · РФ, Республіка Тива, м. Кизил				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Nina · Nina Sergeevna · НИНА · Нина				[sources]
INN	`170104630149`				[sources]
Last name	FAUSTOVA · Faustova · ФАУСТОВА				[sources]
Patronymic	Sergeevna · СЕРГЕЕВНА · Сергеевна				[sources]
Position	Election fraud organizers · Head of Sevastopol electoral commission · Организаторы фальсификаций на выборах · член "Севастопольської міської виборчої комісії"				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Head of the Sevastopol electoral commission, which took part in the organisation of the so-called elections in the illegally annexed ‘Autonomous Republic of Crimea’ and City of Sevastopol held in Sep 2021. In taking on and acting in this capacity, she actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Présidente de la commission électorale de Sébastopol, qui a participé à l'organisation des prétendues élections dans la "République autonome de Crimée" et dans la ville de Sébastopol, illégalement annexées, en septembre 2021.En assumant ces fonctions et en cette qualité, elle a activement soutenu et mis en œuvre des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage ce pays.

— French National Asset Freezing System, 2023-04-20

Chairman of the Sevastopol Electoral commission. Head of the state body responsible for supporting the existing political regime in Russia through electoral fraud.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Directorships
Organization	Role	Start date	End date
СЕВАСТОПОЛЬСКАЯ ГОРОДСКАЯ ИЗБИРАТЕЛЬНАЯ КОМИССИЯ	ПРЕДСЕДАТЕЛЬ	2021-06-23	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-02-21	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
National Security and Defense Council	557/2021	2021-10-30	2031-10-30
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-02-21	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2022-02-25	-
Direction Générale du Trésor	(UE) 2022/236 du 21/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,121

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 · DGT

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: eu-fsf-eu-6895-93 · acf-bf3dccd49e9ceef7fc00458ebd95407614dbf208 · rupep-person-14094 · ua-nazk-person-530 · ch-seco-49786 · ua-nsdc-15904-faustova-nina-sergiivna · acf-83d61b8b622b0e915f4eb4988f05201a9ae6ef5d · mc-freezes-f01c7b3a4ba137817e0d68b93f8b40e9fba3e785 · ua-nabc-person-530-faustova-nina-sergeevna · fr-ga-3800 · eu-tb-logical-133336 · ru-inn-170104630149

For experts: raw data explorer

Factsheet Descriptions Data sources

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