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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUSHNIKOVA, Natalia Evgenievna · Mushnikova Nataliia Yevhenivna · Mushnikova Natalya Evgenievna · NATALIA EVGENIEVNA MUSHNIKOVA · NATALYA MUSHNIKOVA · | [sources] | |||
| Other name | Mushnikova Natalia Evgenievna · NATALIA EVGENIEVNA MUSHNIKOVA · NATALYA MUSHNIKOVA · Natalya Mushnikova · Мушникова Наталья Евгеньевна · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | NATALIA EVGENIEVNA · NATALYA · Natalia · Natalya · Наталья | [sources] | |||
| Last name | MUSHNIKOVA · Mushnikova · Мушникова | [sources] | |||
| Middle name | Evgenievna · Евгеньевна | [sources] | |||
| Registration number | L9DDPUVHUVU3 · MXT3X2FFBWK8 | [sources] | |||
| Unique Entity ID | L9DDPUVHUVU3 · MXT3X2FFBWK8 | [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 | Last processed | First seen | |||
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
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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nazk-person-12722 · usgsa-s4mrn93nn · ua-nsdc-10574-musnikova-natalia-evgenivna · ua-nsdc-person-176-2018-1296 · acf-1771d3e66dbb654e24a44fb5994921fc1fbbfd7c · acf-0bdc2fe84d39afa9d4a46c2f77c185f0fd15fdd3 · ua-nabc-person-12722-mushnikova-natalia-yevhenivna · usgsa-s4mrtycp3 · ofac-31002For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |