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Natalya Sergeevna VIRTUOZOVA

Sanctioned entity
TypePerson[sources]
NameNatalya Sergeevna VIRTUOZOVA · Virtuozova Natalia · Virtuozova Natalya Sergeevna · Виртуозова Наталья Сергеевна · Віртуозова Наталія Сергіївна · 2 more...[sources]
Other nameVirtuozova Nataliia Serhiyivna · ВИРТУОЗОВА Наталья Сергеевна · Наталья Сергеевна ВИРТУОЗОВА[sources]
Birth date · [sources]
Place of birthAkhalkalaki : GEORGIE · Akhalkalaki, GEORGIA · Akhalkalaki, Georgia · Akhalkalaki, URSS (aujourd'hui Géorgie)[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryGeorgia · Russia[sources]
CitizenshipRussia[sources]
Country of birthGeorgia[sources]
First nameNatalya · Natalya Sergeevna · НАТАЛЬЯ · Наталья[sources]
ID Number772878714381[sources]
INN772878714381[sources]
Last nameVIRTUOZOVA · Virtuozova · ВИРТУОЗОВА[sources]
Middle nameSergeevna[sources]
Passport number4617782992[sources]
PatronymicSergeevna · СЕРГЕЕВНА · Сергеевна[sources]
Tax Number772878714381[sources]
PositionDirectrice générale de l'organisation non commerciale autonome "Direction de l'exposition des réalisations 'Russie'"; Directrice générale du Centre national "Russie" · Directrice générale de l'organisation non commerciale autonome "Direction de l'exposition des réalisations Russie", Directrice générale du Centre national "Russie" · General Director of Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’”; General Director of National Center “Russia”[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Natalya Virtuozova is the General Director of the Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’”, which organised the international exhibition and forum “Russia” and now manages the National Center “Russia”. Natalya Virtuozova is also the General Director of the National Center “Russia”. In July 2024, President Putin signed an order to establish the National Center “Russia” to preserve the legacy of the exhibition on a permanent basis. At the “Russia” exhibition, as well as at the National Center “Russia”, there have been exhibitions on the illegally occupied Ukrainian territories, which are presented as territories of the Russian Federation and showcased alongside Russian territories. At the exhibition, events celebrating the Russian occupation and annexation of Ukrainian territories are held regularly. Therefore, as the General Director of the Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’” and the National Center “Russia”, Natalya Virtuozova is supporting and implementing policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 772878714381

Swiss SECO Sanctions/Embargoes,

Functions: General Director of Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’”; General Director of National Center “Russia”

Swiss SECO Sanctions/Embargoes,

Natalya Virtuozova est directrice générale de l'organisation non commerciale autonome "Direction de l'exposition des réalisations 'Russie'", qui a organisé l'exposition internationale et le forum "Russie" et gère désormais le centre national "Russie". Natalya Virtuozova est également directrice générale du Centre national "Russie". En juillet 2024, le président Poutine a signé un décret visant à instituer le centre national "Russie" afin de préserver de manière permanente l'héritage de l'exposition. À l'exposition "Russie", ainsi qu'au Centre national "Russie", des expositions ont été réalisées sur les territoires ukrainiens illégalement occupés, qui sont présentés comme des territoires de la Fédération de Russie et mis en évidence aux côtés des territoires russes. À l'exposition, il est régulièrement organisé des événements célébrant l'occupation et l'annexion de territoires ukrainiens par la Russie. Par conséquent, en tant que directrice générale de l'organisation non commerciale autonome "Direction de l'exposition des réalisations 'Russie'" et du Centre national "Russie", Natalya Virtuozova soutient et met en œuvre des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

Numéro d'identification fiscale: 772878714381

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,864

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

French National Asset Freezing System5,532

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

Ukraine NSDC State Register of Sanctions20,924

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,188

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

Monaco National Fund Freezing List5,493

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,392

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

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities225,910

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: eu-oj-2dff27f4e78056493c80c3329dbb075616f6527c · eu-fsf-eu-12761-80 · ch-seco-88593 · eu-tb-logical-173010 · ru-inn-772878714381 · fr-ga-7955 · mc-freezes-10aa494eed2036fa5c7e31627538def411c9bd37 · ua-nsdc-31771-virtuozova-natalia-sergiivna

For experts: raw data explorer