Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Julija Viktorovna LAZUTKINA · LAZUTKINA, Yulia Viktorovna · Lazutkina Yulia Viktorovna · Lazutkina Yuliia Viktorivna · YULIA VIKTOROVNA LAZUTKINA · | [sources] | |||
Other name | LAZUTKINA YULIYA · LAZUTKINA Yulia Viktorovna · YULIYA VIKTOROVNA LAZUTKINA · Yulia Lazutkina · Yuliya Viktorovna Lazutkina · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Koltovskoye · Koltovskoye Russia · Російська Федерація, Пензенська область, Колишлейський район, с. Колтовське | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Yulia Vikotrovna · YULIA VIKTOROVNA · Yulia · Yulia Viktorovna · Yuliya · | [sources] | |||
INN | 583602356928 | [sources] | |||
Last name | LAZUTKINA · Lazutkin · Lazutkina · ЛАЗУТКИНА · Лазуткина | [sources] | |||
Middle name | Viktorovna · Викторовна | [sources] | |||
Patronymic | Viktorovna · ВИКТОРОВНА · Викторовна | [sources] | |||
Registration number | Q45PEK5QBUA7 | [sources] | |||
Second name | Viktorovna | [sources] | |||
Unique Entity ID | Q45PEK5QBUA7 | [sources] | |||
Wikidata ID | Q108692129 | [sources] | |||
Position | 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 · Members of Parliament and Senate · member of the Federation Council of Russia (2021-) · | [sources] | |||
Education | Penza Pedagogical Institute named after V. G. Belinsky | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ca-sema-1-639-ru-yulia-vikotrovna-lazutkina
· ua-nabc-person-918-lazutkina-yulia-viktorovna
· eu-fsf-eu-7711-33
· NK-kuN9siCbJoH6jiwdf96zoF
· gb-hmt-14937
· ca-sema-russia-1-639
· fr-ga-4401
· usgsa-s4mrn6pmp
· ua-nsdc-16948-lazutkina-ulia-viktorivna
· gb-fcdo-rus0986
· eu-tb-logical-136935
· ca-sema-1-part-1-639-ru-yulia-vikotrovna-lazutkina
· ua-nazk-person-918
· acf-25aec898fd33c9d515654656da9c050ffbf9b963
· ua-nabc-person-918-lazutkina-yuliya-viktorovna
· nz-ru-ind-628-yulia-lazutkina
· NK-2k5MoRMuWhzyJGmfpJzaPy
· acf-d7bf7a36d3e125ccffb1509f712ffb89d3f84d0e
· au-dfat-7021-yulia-viktorovna-lazutkina
· mc-freezes-a038ef1139a74b5eee1b7a79bfd4d9f2a5065258
· ru-inn-583602356928
· ofac-36825
· nz-ru-ind-628
· ch-seco-51793
· ca-sema-c7fe27d7c2d68f1efe41bc79edf6fccb21da32a2
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow, 103426 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "РЕАЛГРУП" | 66.670000000000002 | |||
ООО "БАГУЛАЗА" | 20 |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Federation Council of Russia | - | ||
Member of United Russia | - | - | |
member of the Federation Council of Russia | - | ||
Deputy of the Legislative Assembly of Penza Oblast | - | - | |
Member of the Federation Council of Russia | - | - |