Search OpenSanctions

Advanced

Valentina Frantsevna KAMYNINA

Sanctioned entity
TypePerson[sources]
NameKamynina Valentina Frantsevna · Valentina Frantsevna KAMYNINA · Valentína Kamyninová · Валентина Францевна КАМЫНИНА · Валентина Францівна КАМИНІНА[sources]
Other nameВалентина Францевна КАМЫНИНА · Валентина Францівна КАМИНІНА · КАМИНІНА Валентина Францівна · КАМЫНИНА Валентина Францевна[sources]
Birth date[sources]
Genderfemale[sources]
NationalityRussia · Ukraine[sources]
First nameValentina · Valentina Frantsevna · Валентина[sources]
ID Number2932611866[sources]
Last nameKAMYNINA · Kamynina · КАМИНІНА · КАМЫНИНА[sources]
Middle nameFrantsevna[sources]
PatronymicFrantsevna · Францевна · Францівна[sources]
Tax Number2932611866[sources]
PositionJudge of the Kyiv District Court of Simferopol · Juge au tribunal du district Kievskiy de Simferopol[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Valentina Kamynina is a judge of the Kyiv District Court of the city of Simferopol, Crimea. She has been appointed by the President of the Russian Federation Vladimir Putin. She systematically prosecutes citizens of Ukraine for political reasons, abusing anti-extremism and anti-terrorism legislation. She has repeatedly confirmed and extended the arrest of Crimean Tatars on charges of belonging to organisations banned in the Russian Federation. Kamynina extended the arrest of a Crimean Tatar, journalist and media coordinator of the human rights association “Crimean Solidarity” Nariman Memedeminov, as well as a military pensioner and former captain of the Ukrainian ship “Slavutich” Alexey Kiselyov. Those who were arrested and sentenced by Kamynina were repeatedly recognised as political prisoners. Therefore, Valentina Kamynina is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Judge of the Kyiv District Court of Simferopol

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 2932611866

Swiss SECO Sanctions/Embargoes,

Valentina Kamynina est juge au tribunal du district Kievskiy de la ville de Simferopol, en Crimée. Elle a été nommée par le président de la Fédération de Russie, Vladimir Poutine. Elle poursuit systématiquement des citoyens d'Ukraine pour des raisons politiques, en abusant de la législation antiextrémiste et antiterroriste. À plusieurs reprises, elle a confirmé et prolongé l'arrestation des Tatars de Crimée pour appartenance à des organisations interdites en Fédération de Russie. Mme Kamynina a prolongé l'arrestation de Nariman Memedinov, un Tatar de Crimée, journaliste et coordinateur médias de l'association de défense des droits de l'homme “Solidarité criméenne”, ainsi que celle d'Alexeï Kisselev, un militaire à la retraite et ancien commandant du navire ukrainien “Slavoutitch”. Les personnes arrêtées et condamnées par Mme Kamynina ont été reconnues comme prisonniers politiques à plusieurs reprises. Par conséquent, Valentina Kamynina soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, lasouveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

Numéro d’identification fiscale: 2932611866

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,368

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

French National Asset Freezing System5,121

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

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

EU Consolidated Travel Bans4,018

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


Source data IDs: ch-seco-72539 · mc-freezes-9a4f7ebb1968e0ebfdc49f727522744b5aa9400d · ua-nazk-person-28529 · eu-tb-logical-162347 · fr-ga-7250 · eu-fsf-eu-11195-38

For experts: raw data explorer