amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Natalia Vladimirovna POKLONSKAYA Наталья Владимировна ПОКЛОНСКАЯ Natalja Vladimirovna POKLONSKAJA

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
Ukraine
Nationality
UKR UKR
Date of birth
1980-03-18T00:00:00.000Z
Place of birth
Mikhailovka Yevpatoria
Role
Former Member of the State Duma of the Russian Federation elected from the illegally annexed Autonomous Republic of Crimea

Also known as

Aliases
and International Humanitarian Cooperation (Rossotrudnichestvo).\nAdviser to the Prosecutor-General of Russia since June 2022.\n\nFormer Member of the State Duma · elected from the illegally annexed Autonomous ‘Republic of Crimea’. Former Deputy Chairperson of the Committee for International affairs · Former Deputy head of the Federal Agency for Compatriots Living Abroad (CIS) · 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. · Natalia POKLONSKAYA · Natalia Vladimirovna Poklonskaya · Natalia Vladimirovna POKLONSKAYA · Natalia Vladimirovna POKLONSKAYA; Natalja Vladimirovna POKLONSKAJA; Наталья Владимировна ПОКЛОНСКАЯ · Natalia Vladimirovna POKLONSKAYA Наталья Владимировна ПОКЛОНСКАЯ Natalja Vladimirovna POKLONSKAJA · Natalja Vladimirovna POKLONSKAJA · Natalya POKLONSKA · Natalya POKLONSKAYA · Natalya Vladimirovna Poklonskaya · Владимировна · Наталья · Наталья Владимировна ПОКЛОНСКАЯ · Поклонская

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/571 (OJ L75 I)) Ukraine 14/03/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0054) Russia 31/12/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 19/05/2014 source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 6

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.