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Natalya VINOGRADOVA

Sanctioned entity

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

Type	Person				[sources]
Name	NATALYA V. VINOGRADOVA · Natalya V. VINOGRADOVA · Natalya VINOGRADOVA · VINOGRADOVA, Natalya V. · Vinogradova, Nataļja V.				[sources]
Birth date	1973-06-16				[sources]
Place of birth	Michurinsk, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
First name	NATALYA V. · Natalya				[sources]
Last name	VINOGRADOVA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-08-10	First seen	2022-04-27

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-03-30	-
Legal Acts Of The Republic Of Latvia	-	-	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-

Data sources

Australian Sanctions Consolidated List4,253

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,205

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 Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,237

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

United States · GSA

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: ofac-15898 · au-dfat-6848-natalya-vinogradova · usgsa-s4mr48ngg · ca-sema-1fc3c662074fff89c64fd4cab9783d3a77a96757 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-49 · gb-hmt-13858 · gb-fcdo-ghr0005 · ca-sema-1-49-natalya-vinogradova · lv-mag-vinogradova-natalja-v-1973-06-16

For experts: raw data explorer

Factsheet Data sources

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