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Anastasiya Nikolayevna Kapranova

Sanctioned entity
TypePerson[sources]
NameAnastasiya Capranova · Anastasiya Kapranova · Anastasiya Kapranowa · Anastasiya Mykolayivna KAPRANOVA · Anastasiya Nikolayevna Capranova · 8 more...[sources]
Other nameAnastasiya Capranova · Anastasiya Kapranova · Anastasiya Kapranowa · Anastasiya Mykolayivna KAPRANOVA · Anastasiya Nikolayevna Capranova · 6 more...[sources]
Birth date · [sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
First nameAnastasiya · Anastasiya Mykolayivna · Anastasiya Nikolayevna · Анастасия · Анастасія[sources]
Last nameCapranova · KAPRANOVA · Kapranova · Kapranowa · КАПРАНОВА[sources]
Middle nameMykolayivna · Nikolayevna · Николаевна[sources]
PatronymicMykolayivna · Nikolayevna · Миколаївна · Николаевна[sources]
Second nameMykolayivna · Nikolayevna[sources]
Tax Number2348602189[sources]
PositionFormer 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]
AddressThe Autonomous Republic of Crimea and the city of Sevastopol · The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

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,

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,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,695

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)6,541

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

Belgian Financial Sanctions6,602

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 System5,271

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 HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,171

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

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