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Anastasiya Nikolayevna Kapranova

Sanctioned entity

Anastasiya Nikolayevna Kapranova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anastasiya Capranova · Anastasiya Kapranova · Anastasiya Kapranowa · Anastasiya Mykolayivna KAPRANOVA · Anastasiya Nikolayevna Capranova · 8 more...				[sources]
Other name	Anastasiya Capranova · Anastasiya Kapranova · Anastasiya Kapranowa · Anastasiya Mykolayivna KAPRANOVA · Anastasiya Nikolayevna Capranova · 6 more...				[sources]
Birth date	1964-04-20 · 1964-04-21				[sources]
Gender	female				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Anastasiya · Anastasiya Mykolayivna · Anastasiya Nikolayevna · Анастасия · Анастасія				[sources]
INN	`2348602189`				[sources]
Last name	Capranova · KAPRANOVA · Kapranova · Kapranowa · КАПРАНОВА				[sources]
Middle name	Mykolayivna · Nikolayevna · Николаевна				[sources]
Patronymic	Mykolayivna · Nikolayevna · Миколаївна · Николаевна				[sources]
Second name	Mykolayivna · Nikolayevna				[sources]
Position	Former Secretary of the Sevastopol Electoral Commission (until May 2019). · Secretary of the Sevastopol City Election Commission · ancienne secrétaire de la commission électorale de Sébastopol (jusqu’en mai 2019) · секретар Севастопольської міської виборчої комісії				[sources]
Address	The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 Mar 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En cette qualité, elle a participé à l’organisation de l’élection présidentielle russe qui a eu lieu le 18 mars 2018 en Crimée et à Sébastopol, annexées illégalement, et a, de ce fait, activement soutenu et mis en oeuvre des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
The Autonomous Republic of Crimea and the city of Sevastopol	Ukraine

Sanctions
Authority	Program	Start date	End date
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	2018-05-23	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Global Affairs Canada	Ukraine	-	-
Direction Générale du Trésor	(UE) 2018/705 du 14/05/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Federal Public Service Finance	UKR	2020-03-14	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-03-14	-
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
Council of the European Union	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,363

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

French National Asset Freezing System5,119

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

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ua-nsdc-11873-kapranova-anastasia-mikolaivna · ua-nabc-person-4521-kapranova-anastasiya-nikolayevna · ca-sema-1-178-ua-anastasiya-mykolayivna-kapranova · NK-HYkVwkZ6uP8yQfEXkdDUVD · gb-hmt-13670 · eu-fsf-eu-4525-16 · gb-fcdo-rus0113 · ch-seco-38940 · eu-tb-logical-116737 · ca-sema-ukraine-1-178 · fr-ga-1642 · ca-sema-d061bf3d8f43163a6b40356f3c8928c1b750258b · ua-nazk-person-4521 · ca-sema-part-1-178-ua-anastasiya-mykolayivna-kapranova · mc-freezes-92524d2689ef89368f9d00b6caf7443cde758346 · ua-nsdc-person-176-2018-102

For experts: raw data explorer

Factsheet Descriptions Data sources

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