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Natalia Evgenievna Mushnikova

Person of interest · Sanctioned entity

Natalia Evgenievna Mushnikova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUSHNIKOVA, Natalia Evgenievna · Mushnikova Nataliia Yevhenivna · Mushnikova Natalya Evgenievna · NATALIA EVGENIEVNA MUSHNIKOVA · Natalia Evgenievna Mushnikova · 2 more...				[sources]
Other name	Mushnikova Natalia Evgenievna · Natalya Mushnikova · Мушникова Наталья Евгеньевна · Мушнікова Наталія Євгенівна · Наталья Мушникова				[sources]
Birth date	1973-02-11				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	NATALIA EVGENIEVNA · Natalia · Natalya · Наталья				[sources]
Last name	MUSHNIKOVA · Mushnikova · Мушникова				[sources]
Registration number	`L9DDPUVHUVU3`				[sources]
Position	Organizers of political repressions · Организаторы политических репрессий · суддя Басманного районного суду, м. Москва				[sources]
Address	MOSCOW, RUS · Moscow · м. Москва, вул. Михайлова, 51/1 (кв. 6)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-02-15

Descriptions

Judge of the Basmanny District Court of Moscow. Responsible for the criminal prosecution of citizens of the Russian Federation who oppose the current political regime in Russia. Involved in the case against the Ukrainian pilot Nadiya Savchenko

— 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
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	126/2018	2018-05-14	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
TREAS-OFAC	Reciprocal	2022-03-15	-

Data sources

ACF List of War Enablers7,940

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

US SAM Procurement Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: acf-1771d3e66dbb654e24a44fb5994921fc1fbbfd7c · ua-nazk-person-12722 · ua-nsdc-person-176-2018-1296 · ofac-31002 · ua-nabc-person-12722-mushnikova-natalia-yevhenivna · acf-0bdc2fe84d39afa9d4a46c2f77c185f0fd15fdd3 · usgsa-s4mrn93nn · ua-nsdc-10574-musnikova-natalia-evgenivna

For experts: raw data explorer

Factsheet Descriptions Data sources

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