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Natalya Alekseevna Budarina

Person of interest · Sanctioned entity

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

Type	Person				[sources]
Name	BUDARINA, Natalya Alekseevna · Budarina Nataliia Oleksiyivna · Budarina Natalya Alekseevna · Budaryna Natalya Alekseevna · NATALYA ALEKSEEVNA BUDARINA · 12 more...				[sources]
Other name	Budarina Natalia · NATALIA BUDARINA · Natalia BUDARINA · Natalia Budarina · Natalya Alekseevna BUDARINA · 5 more...				[sources]
Birth date	1980-07-24				[sources]
Place of birth	Magdebourg, Saxe-Anhalt, République démocratique allemande · Magdebourg, Saxe-Anhalt, République démocratique allemande (aujourd’hui République fédérale d’Allemagne) · Magdeburg · Magdeburg Germany · Magdeburg, GERMANY · 1 more...				[sources]
Gender	female				[sources]
Nationality	Germany · Russia				[sources]
Country	Germany · Russia				[sources]
Country of birth	Germany				[sources]
First name	NATALYA ALEKSEEVNA · Natalia · Nataliya · Natalja · Natalya · 2 more...				[sources]
INN	`771802578507`				[sources]
Last name	BUDARINA · BUDARYNA · Budarina · Budaryna · БУДАРИНА · 1 more...				[sources]
Middle name	Alekseevna · Aleksejevna · Алексеевна				[sources]
Patronymic	Alekseevna · Алексеевна				[sources]
Registration number	`UUH4RDBKRYR3`				[sources]
Second name	Alekseevna				[sources]
Position	Election fraud organizers · Secretary of the Central Election Commission of the Russian Federation · Secretary of the Russian Central Election Commission · Secrétaire de la commission électorale centrale de la Fédération de Russie · Организаторы фальсификаций на выборах · 1 more...				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-02-15

Descriptions

Secretary of the Central Election Commission of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Natalya Budaryna has served as the Secretary of the Central Election Committee of the Russian Federation (CEC) since 2021. During her tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Natalya Budaryna is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Function: Secretary of the Central Election Commission of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Natalya Budaryna est secrétaire de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2021. Au cours de son mandat, la CEC a été responsable de l’organisation de référendums illégaux en 2022 ainsi que d’élections illégales en septembre 2023 dans les zones occupées d’Ukraine, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans ces zones. À ce titre, Natalya Budaryna soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

— French National Asset Freezing System, 2023-12-22

Secretary of the Central Election Commission of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Secretary of the Central Election Commission of the Russian Federation. Member of the collegiate state body responsible for supporting the existing political regime in Russia through electoral fraud.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2022-12-09	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2024-06-21	-
Federal Public Service Finance	UKR	2023-12-18	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-12-21	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-02-24	-
Office of Financial Sanctions Implementation · UK	Russia	2023-09-29	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-09-29	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-

Data sources

US Trade Consolidated Screening List (CSL)20,772

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

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

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

UK HMT/OFSI Consolidated List of Targets6,249

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

US SAM Procurement Exclusions123,363

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

United States · GSA

Monaco National Fund Freezing List4,551

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,356

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

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

French National Asset Freezing System5,110

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

UK FCDO Sanctions List4,656

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: acf-01d14eb0ac38656e0bcfc687d3a178c7698a7cee · gb-hmt-16091 · eu-fsf-eu-10936-16 · ua-nabc-person-3174-budarina-natalya-alekseevna · nz-ru-ind-1113 · rupep-person-13992 · au-dfat-7357-natalya-alekseevna-budarina · ja-mof-aac844eafcf738154acfb371967a2528ad47c650 · ua-nazk-person-3174 · ch-seco-69524 · ua-nsdc-22130-budarina-natalia-oleksiivna · eu-tb-logical-159823 · ofac-37179 · nz-ru-ind-1102-nataliya-budarina · usgsa-s4mrnf921 · fr-ga-7038 · mc-freezes-dfba2afc40cda88ac29a3dae8155c6e6cb1e8894 · acf-e326673201d957dfa4c0c0a7b63a67986e28dfd7 · gb-fcdo-rus1966

For experts: raw data explorer

Factsheet Descriptions Data sources

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