Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BUDARINA, Natalya Alekseevna · Budarina Nataliia Oleksiyivna · Budarina Natalya Alekseevna · Budaryna Natalya Alekseevna · NATALIA BUDARINA · | [sources] | |||
Other name | Budarina Natalia · NATALIA BUDARINA · NATALYA ALEKSEEVNA BUDARINA · Natalia BUDARINA · Natalia Budarina · | [sources] | |||
Birth date | [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 · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Germany · Russia | [sources] | |||
Country | Germany · Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Germany | [sources] | |||
First name | NATALIA · NATALYA ALEKSEEVNA · Natalia · Nataliya · Natalja · | [sources] | |||
INN | 771802578507 | [sources] | |||
Last name | BUDARINA · BUDARYNA · Budarina · Budaryna · БУДАРИНА · | [sources] | |||
Middle name | Alekseevna · Aleksejevna · Алексеевна | [sources] | |||
Patronymic | Alekseevna · Алексеевна | [sources] | |||
Registration number | QME5UEWJNQQ7 · UUH4RDBKRYR3 | [sources] | |||
Second name | Alekseevna | [sources] | |||
Unique Entity ID | QME5UEWJNQQ7 · UUH4RDBKRYR3 | [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 · | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
nz-ru-ind-1113
· nz-ru-ind-1102-nataliya-budarina
· usgsa-s4mrnf921
· ua-nazk-person-3174
· gb-hmt-16091
· ua-nsdc-22130-budarina-natalia-oleksiivna
· acf-01d14eb0ac38656e0bcfc687d3a178c7698a7cee
· ja-mof-aac844eafcf738154acfb371967a2528ad47c650
· gb-fcdo-rus1966
· ch-seco-69524
· fr-ga-7038
· au-dfat-7357-natalya-alekseevna-budarina
· ua-nabc-person-3174-budarina-natalya-alekseevna
· acf-e326673201d957dfa4c0c0a7b63a67986e28dfd7
· rupep-person-13992
· mc-freezes-dfba2afc40cda88ac29a3dae8155c6e6cb1e8894
· ofac-37179
· eu-tb-logical-159823
· eu-fsf-eu-10936-16
· usgsa-s4mrtydzp
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |