Search OpenSanctions

Advanced

Natalia Vladimirovna POKLONSKAYA

Person of interest · Diplomat · Politician · Sanctioned entity
TypePerson[sources]
NameNATALIA VLADIMIROVNA POKLONSKAYA · Natal'ja Poklonskaja · Natalia Poklonskaja · Natalia Poklonskaya · Natalia Poklonskaïa · 36 more...[sources]
Other nameMajor-General Natalia Vladimirovna POKLONSKAYA · NATALIA POKLONSKAYA · NATALYA POKLONSKA · NATALYA POKLONSKAYA · Natal'ja Poklonskaja · 55 more...[sources]
Weak aliasНяш Мяш[sources]
Birth date[sources]
Place of birthEupatoria, République socialiste soviétique d'Ukraine · Eupatoria, Ukraine · Mikhailovka, Voroshilovgrad region · Mikhailovka, Voroshilovgrad region Ukrainian SSR (now Ukraine) · Mikhaïlovka, région de Vorochilovgrad, République socialiste soviétique d'Ukraine · 10 more...[sources]
Genderfemale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)[sources]
Country of birthSoviet Union · Ukraine[sources]
First nameNATALIA VLADIMIROVNA · Natalia · Natalia Vladimirovna · Natalia Vladimirovna  · Nataliia · 3 more...[sources]
KeywordsNational government[sources]
Last nameDubrowski · POKLONSKA · POKLONSKAJA · POKLONSKAYA · Poklonskaya · 3 more...[sources]
Middle nameVladimirovna · Владимировна[sources]
PatronymicVladimirovna · Владимировна[sources]
Second nameVladimirovna[sources]
Websitefacebook.com · twitter.com[sources]
Wikidata IDQ15963668[sources]
Position"прокурор Республіки Крим" · Ancienne directrice adjointe de l'Agence fédérale Rossotrudnichestvo · Ancienne députée de la Douma d'État, élue de la “République autonome de Crimée” illégalement annexée · Ancienne procureure de la soi-disant "République de Crimée" · Ancienne vice-présidente de la commission des affaires internationales · 16 more...[sources]
EducationAkademii͡a Generalʹnoĭ prokuratury Rossiĭskoĭ Federat͡sii · Diplomatic Academy of the Ministry of Foreign Affairs of the Russian Federation · National University of Internal Affairs (-2002)[sources]
ReligionEastern Orthodox Church · Rodnovery[sources]
AddressThe Autonomous Republic of Crimea and the city of Sevastopol · The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine · АР Крим, м. Сімферополь, просп. Кірова, 66 1/7 (кв. 62)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

Former member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called “Republic of Crimea”. Actively implemented Russia’s annexation of Crimea. Former Deputy Chairperson of the Committee for International affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for security and countering corruption of the State Duma of the Russian Federation. Former Ambassador in the diplomatic corps of the Russian Federation. Former Deputy Head of the Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad, and International Humanitarian Cooperation (Rossotrudnichestvo). Adviser to the Prosecutor-General of Russia since June 2022. She was awarded the order “For loyalty to duty” by the “authorities” of the so-called “Republic of Crimea” in 2015.

Swiss SECO Sanctions/Embargoes,

Ancienne députée de la Douma d’État, élue de la République autonome de Crimée, illégalement annexée. Ancienne procureure de la soi-disant “République de Crimée”. A pris une part active à la mise en œuvre de l’annexion de la Crimée par la Russie. Ancienne vice-présidente de la commission des affaires internationales, membre de la commission chargée des enquêtes sur les ingérences étrangères dans les affaires intérieures de la Fédération de Russie, membre de la commission de la sécurité et de la lutte contre la corruption de la Douma d’État de la Fédération de Russie. Ex-ambassadrice dans le corps diplomatique de la Fédération de Russie. Ancienne directrice adjointe de l’Agence fédérale pour les affaires de la Communauté des États indépendants, les compatriotes vivant à l’étranger et la coopération humanitaire internationale (Rossotrudnichestvo). Conseillère du Procureur général de Russie depuis juin 2022. Elle a été décorée de l’ordre “Pour la fidélité au devoir” par les “autorités” de la soi-disant “République de Crimée” en 2015.

French National Asset Freezing System,

Reclassified from the category: Executive branch and presidential administration employees Former Deputy Head of the Federal Agency for the Commonwealth of Independent States, Compatriots living abroad, and on international humanitarian cooperation of the Russian Federation (Rossotrudnichestvo). Managed a state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Russian lawyer, politician and diplomat

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,253

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 Consolidated Travel Bans4,171

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

Wikidata Politically Exposed Persons248,547

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,950

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

Wikidata382,687

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


Source data IDs: ofac-17261 · ja-mof-ac2f36cd2bfa931c79e562e249814a43963cbe13 · ua-nsdc-11284-poklonska-natalia-volodimirivna · ca-sema-part-1-26-ua-natalia-vladimirovna-poklonskaya · fr-ga-1473 · ua-nsdc-person-151-2021-1742 · NK-c5cP7AZUg38GtVV9zft8uE · ch-seco-27742 · usgsa-s4mr4j570 · eu-tb-logical-7346 · au-dfat-7638-natalia-vladimirovna-poklonskaya · acf-97563b2b29a1843ce132120d9b17afb719646301 · ua-nabc-person-13731-poklonska-natalia-volodymyrivna · ca-sema-ukraine-1-26 · au-dfat-2996-natalia-vladimirovna-poklonskaya · gb-fcdo-rus0054 · NK-QP3cJ9G6J2CK26StFppQov · eu-fsf-eu-3534-76 · ca-sema-1-26-ua-natalia-vladimirovna-poklonskaya · ua-nabc-person-481-poklonskaya-natalia-vladimirovna · mc-freezes-208529e4ea7bce346fc8efa753803504e27e5d9e · ua-nsdc-person-133-2017-2942 · gb-hmt-12977 · evpo-3ed9d60b-dd5e-45df-aa7d-eaf3763a59c2 · ua-nazk-person-481 · ca-sema-d50eb61cd93e54681cb0fb21cd91ede6fa22c91c · NK-2Gi5QVSY8FEaRbJMXqNLhk · acf-6ce78b7b48ddecc71d317ed9ed2f43470cebb06f

For experts: raw data explorer