Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NATALYA ALEKSEYEVNA ORLOVA · Natalja Aleksejevna ORLOVA · Natalya Alekseevna ORLOVA · Natalya Alekseevna Orlova · Natalya Alekseyevna Orlova · | [sources] | |||
Other name | Natalia Orlova · ORLOVA NATALIYA · Orlova Natalya Alekseyevna · Наталья Алексеевна Орлова · ОРЛОВА НАТАЛЬЯ АЛЕКСЕЕВНА · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Rubtsovsk · Rubtsovsk Russia · Російська Федерація, Алтайський край, м. Рубцовськ | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | NATALYA ALEKSEYEVNA · Natalya · Natalya Alekseevna · НАТАЛЬЯ · Наталья | [sources] | |||
INN | 500503969525 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | ORLOVA · Orlova · ОРЛОВА · Орлова | [sources] | |||
Middle name | Alekseevna · Alekseyevna · Алексеевна | [sources] | |||
Patronymic | Alekseevna · АЛЕКСЕЕВНА · Алексеевна | [sources] | |||
Registration number | M5B8KZL6GRU1 | [sources] | |||
Second name | Alekseevna | [sources] | |||
Unique Entity ID | M5B8KZL6GRU1 | [sources] | |||
Wikidata ID | Q108807721 | [sources] | |||
Position | Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · member of the State Duma · | [sources] | |||
Education | A. Baitursynov Kostanai State University · Russian Presidential Academy of National Economy and Public Administration | [sources] | |||
Address | 1 Okhotny Ryad str, Moscow · 1 Okhotny Ryad str, Moscow, Russia, 103265 | [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
nz-ru-ind-915-natalya-orlova
· nz-ru-ind-926
· ca-sema-1-348-ru-natalya-alekseevna-orlova
· acf-fde9bc562664a518d042eb9c6a53bdf627a52866
· ofac-35691
· ua-nsdc-16789-orlova-natala-oleksiivna
· mc-freezes-ae604e9340aa0dd5366fed649fe719c6d9ce1587
· gb-fcdo-rus0676
· rupep-person-16949
· fr-ga-4139
· ua-nazk-person-485
· eu-tb-logical-135104
· eu-fsf-eu-7342-0
· ua-nabc-person-485-orlova-natalya-alekseevna
· acf-83e13799d2eb08ab15b927acf8fee7be02215361
· ca-sema-russia-1-348
· NK-nUftGpeLdF2QuSyCBL4sQh
· ru-inn-500503969525
· au-dfat-6625-natalya-orlova
· ca-sema-ab38a34b83a852e5ba233c9e76636c12f15481ee
· gb-hmt-14627
· ch-seco-49625
· usgsa-s4mrn942k
· NK-LHedN5zsbLPWGwdaVpS3Wd
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 | |
1 Okhotny Ryad str, Moscow | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
УЧРЕЖДЕНИЕ "УПРАВЛЯЮЩАЯ ДИРЕКЦИЯ" | Директор Учреждения | - | ||
ФОНД "ИНСТИТУТ СОЦИАЛЬНО-ЭКОНОМИЧЕСКИХ И ПОЛИТИЧЕСКИХ ИССЛЕДОВАНИЙ" | Исполнительный директор |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of United Russia | - | - | |
member of the State Duma | - | - | |
Deputy of the State Duma of the Russian Federation | - | - | |
member of the State Duma | - |