Search OpenSanctions

Natalya Vladislavovna PUZYRNIKOVA

Sanctioned entity

Natalya Vladislavovna PUZYRNIKOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NATALYA VLADISLAVOVNA PUZYRNIKOVA · Natalia Vladislavovna Puzyrnikova · Natalya Vladislavovna PUZYRNIKOVA · PUZYRNIKOVA, Natalya Vladislavovna · Puzyrnykova Nataliia Vladyslavivna · 1 more...				[sources]
Other name	Puzyrnikova Nataliia · Наталья Владиславовна Пузырникова · Пузирникова Наталія Владиславівна · Пузырникова Наталия Владиславовна				[sources]
Birth date	1979-04-11				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	NATALYA VLADISLAVOVNA · Natalia · Natalya · Natalya Vladislavovna				[sources]
INN	`771527033261`				[sources]
Last name	PUZYRNIKOVA · Puzyrnikova				[sources]
Middle name	Vladislavovna				[sources]
Registration number	`UTWUCJQWB7S1`				[sources]
Second name	Vladislavovna				[sources]
Position	Member of Gazprombank’s Management Board				[sources]
Address	MOSCOW, RUS · Moscow · Moscow, Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Member of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
TREAS-OFAC	Reciprocal	2022-05-08	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

US SAM Procurement Exclusions118,898

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,004

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Source data IDs: ua-nsdc-25342-puzirnikova-natalia-vladislavivna · ca-sema-1-1016-ru-natalya-vladislavovna-puzyrnikova · nz-ru-ind-1222 · gb-hmt-15557 · ua-nazk-person-1441 · gb-fcdo-rus1613 · ofac-37002 · ca-sema-1-part-1-1016-ru-natalya-vladislavovna-puzyrnikova · ua-nabc-person-1441-puzyrnikova-natalia-vladislavovna · usgsa-s4mrn7020 · nz-ru-ind-1233-natalya-puzyrnikova · ca-sema-38d98ec612142c90b96a730cccdf79a4c06f76b6

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk