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Home › Search › Natalia Vladimirovna POKLONSKAYA

Natalia Vladimirovna POKLONSKAYA

⚠ Sanctioned · 7 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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) · Major-General Natalia Vladimirovna POKLONSKAYA · 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 · Nataliya Volodymyrivna POKLONSKA · Natalja Vladimirovna POKLONSKAJA · Natalya POKLONSKA · Natalya POKLONSKAYA · Natalya Vladimirovna DUBROVSKAYA · Natalya Vladimirovna Poklonskaya · Владимировна · Наталья · Наталья Владимировна ПОКЛОНСКАЯ · Поклонская

Sanctions programs · 10

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/571 (OJ L75 I)) Ukraine 14/03/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0054) Russia 31/12/2020 source ↗
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 01/10/2020 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 21/06/2014 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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 21/06/2014 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 10

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACAU_DFATBE_FODCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

POKLONSKAYA Natalia Vladimirovna

Ukraine
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: natalia, poklonskaya, vladimirovna
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

POKLONSKAYA Natalia Vladimirovna

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: natalia, poklonskaya, vladimirovna
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.