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Dariya Sergeevna LANTRATOVA

Person of interest · Politician · Sanctioned entity

Dariya Sergeevna LANTRATOVA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Daria Lantratova · Dariya LANTRATOVA · Dariya Sergeevna LANTRATOVA · Darja Sergejevna LANTRATOVA · Darya Sergeevna LANTRATOVA · 7 more...				[sources]
Other name	Dariya Sergeevna LANTRATOVA · Darya Lantratova · Lantratova Daria · ЛАНТРАТОВА Дарья Сергеевна · Лантратова Дарья Сергеевна · 1 more...				[sources]
Birth date	1984-05-20				[sources]
Place of birth	Moscou, ex-URSS (aujourd’hui Fédération de Russie) · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation · Mosrentgen				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Dariya · Dariya Sergeevna · Дарья				[sources]
Last name	LANTRATOVA · Lantratova · ЛАНТРАТОВА				[sources]
Middle name	Sergeevna · Сергеевна				[sources]
Patronymic	Sergeevna · Сергеевна				[sources]
Wikidata ID	Q115861717				[sources]
Position	Deputy Secretary of the General Council of the “United Russia” Party. Member of the Federation Council of the Russian Federation. · Member of the Federation Council of the Russian Federation (from self-proclaimed“Luhansk People’s Republic”) · Members of Parliament and Senate · member of the Federation Council of Russia (2022-) · Депутаты и сенаторы · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Member of the Federation Council of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2024-02-24

Deputy Secretary of the General Council of the “United Russia” Party. Member of the Federation Council of the Russian Federation since 20 Dec 2022, as the representative of the illegally annexed so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, she is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

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

Secrétaire adjointe du Conseil général du parti Russie unie. Membre du Conseil de la Fédération de la Fédération de Russie depuis le 20 décembre 2022, en tant que représentante de la soi-disant "République populaire de Louhansk", annexée illégalement. En assumant cette fonction et en cette qualité, elle soutient donc des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

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

Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-09-21

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

— ACF List of War Enablers non-official source, 2023-11-03

Member of the Federation Council from the Russian-annexed so-called Luhansk People's Republic.

— ACF List of War Enablers non-official source, 2023-11-03

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Member of United Russia	-	-
member of the Federation Council of Russia	2022-12-20	-
Member of the Federation Council of Russia	-	-
member of the Federation Council of Russia	2022-12-20	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2023-02-25	-
Council of the European Union	-	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Direction Générale du Trésor	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2023-12-15	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-02-25	-
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	2023-03-02	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-

Data sources

EU Financial Sanctions Files (FSF)6,364

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers7,945

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

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

Wikidata Politically Exposed Persons248,699

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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 List4,559

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

French National Asset Freezing System5,117

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ua-nabc-person-4870-lantratova-daria-sergeevna · ua-nsdc-22284-lantratova-dar-a-sergiivna · eu-tb-logical-149557 · acf-64c04cf6e0ee92dc9c72cde7dcb25191d0fc3729 · mc-freezes-76ae0d837feb35fc5da5b3f293f81345a49fd0a2 · acf-2bf5303e475691c47b285c50048198fbda8ef8bc · ja-mof-1004169f2af3edadf17863fa318d2795521ca639 · rupep-person-35479 · au-dfat-7857-darya-sergeevna-lantratova · fr-ga-6451 · eu-fsf-eu-9652-69 · ch-seco-60277 · ua-nazk-person-4870

For experts: raw data explorer

Factsheet Descriptions Data sources

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