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Natalia Alekseevna SERGUNINA

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameNatalia Alekseevna SERGUNINA · Natalia Alexejevna SERGUNINOVÁ · Natalia Serguninová · Natalja Aleksejevna SERGUNINA · Natalya Alekseevna Sergunina · 4 more...[sources]
Other nameNatalya Sergunina · Sergunina Natalya Alexeevna · Наталья Алексеевна СЕРГУНИНА · Наталья Сергунина · Сергунина Наталья Алексеевна · 1 more...[sources]
Birth date[sources]
Place of birthMoscou : RUSSIE · Moscou, République socialiste fédérative soviétique de Russie · Moscow · Moscow, RUSSIAN FEDERATION[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameNatalia · Natalia Alekseevna · Natalja · Natalya · Наталья[sources]
Last nameSERGUNINA · SERGUNINOVÁ · Serguninová · СЕРГУНИНА[sources]
Middle nameAlekseevna · Aleksejevna · Alexejevna · Алексеевна[sources]
Phone+74956298447[sources]
Wikidata IDQ16514984[sources]
PositionAdjointe au maire au sein du gouvernement de Moscou · Adjointe au maire au sein du gouvernement de Moscou Cheffe de l'appareil politique du maire et du gouvernement de Moscou · Cheffe de l'appareil politique du maire et du gouvernement de Moscou · Deputy Mayor in the Government of Moscow; Head of the Apparatus of the Mayor and Government of Moscow · Key Local Government Officials · 1 more...[sources]
EducationMoscow State University, Faculty of Law[sources]
Address(Bureau) Voznesensky pereulok, 22, 125009 Moscou · Bureau : Voznesensky pereulok, 22, 125009 Moscou: RUSSIE[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Associated individuals: Eduard Lysenko. Associated entities: Department of Information Technologies of the City of Moscow; Main Directorate of Internal Affairs of the City of Moscow

Belgian Financial Sanctions,

Office address

Belgian Financial Sanctions,

Office address

EU Financial Sanctions Files (FSF),

Associated individuals: Eduard Lysenko. Associated entities: Department of Information Technologies of the City of Moscow; Main Directorate of Internal Affairs of the City of Moscow

EU Financial Sanctions Files (FSF),

Associated individuals: Eduard Lysenko. Associated entities: Department of Information Technologies of the City of Moscow; Main Directorate of Internal Affairs of the City of Moscow

EU Consolidated Travel Bans,

Office address

EU Consolidated Travel Bans,

Personnes associées: Eduard Lysenko - Entités associées: département des technologies de l'information de la ville de Moscou; direction principale des affaires intérieures de la ville de Moscou - Tél.: +74956298447 (bureau) - Natalia Sergunina est adjointe au maire de Moscou. Le département des technologies de l'information de la ville de Moscou, qui relève de sa compétence, développe et utilise le système de reconnaissance faciale à Moscou. Il transmet les données du système de reconnaissance faciale aux unités répressives de la direction principale des affaires intérieures de la ville de Moscou. La direction principale des affaires intérieures de la ville de Moscou a utilisé le système de reconnaissance faciale de Moscou comme outil de répression, notamment pour surveiller et arbitrairement placer en détention des journalistes indépendants et des militants de l'opposition qui ont participé à des manifestations pacifiques en soutien à Alexeï Navalny, contre la corruption du gouvernement russe et contre l'invasion de l'Ukraine par la Russie. Le système de reconnaissance faciale a également été utilisé par la direction principale des affaires intérieures de la ville de Moscou pour retrouver et placer en détention des conscrits cherchant à se soustraire à la mobilisation en vue de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, Natalia Sergunina est responsable de graves violations des droits de l'homme en Russie, y compris d'arrestations ou de détentions arbitraires, ainsi que de violations de la liberté de réunion pacifique et d'association ou d'atteintes à cette liberté.

French National Asset Freezing System,

Personnes associées : Eduard Lysenko Entités associées : département des technologies de l'information de la ville de Moscou ; direction principale des affaires intérieures de la ville de Moscou Tél : +74956298447 (bureau)

Monaco National Fund Freezing List,

Deputy Mayor in the Government of Moscow. Head of the Apparatus of the Mayor and Government of Moscow. Oversees entrepreneurial activities, information technology, youth policy, and public relations in the Moscow Government. The Department of Information Technologies of the City of Moscow, which is under her guidance, develops and operates the city's facial recognition system. This system transmits data to law enforcement units within the Main Directorate of Internal Affairs of Moscow. The facial recognition system in Moscow is a crucial part of the mechanism used to identify and persecute opposition activists and opponents of the war. She holds a key position in the political system of Russia's largest region, which is crucial for the whole political system created by Vladimir Putin. As an official responsible for organizing elections at various levels within the territory of the city of Moscow (because she is the authorized representative of the Mayor of Moscow in the Moscow City Duma), she is directly responsible for falsifying the results in the interests of the regime. As the former head of the Moscow property complex, Sergunina was involved in criminal schemes, selling city property to her sister's husband. She is also involved in illegal enrichment.

ACF List of War Enablers non-official source,

She is a Deputy Mayor in the Government of Moscow. Head of the Apparatus of the Mayor and Government of Moscow. She oversees entrepreneurial activities, information technology, youth policy, and public relations in the Moscow Government. The Department of Information Technologies of the City of Moscow, which is under her guidance, develops and operates the city's facial recognition system. This system transmits data to law enforcement units within the Main Directorate of Internal Affairs of Moscow. The facial recognition system in Moscow is a crucial part of the mechanism used to identify and persecute opposition activists and opponents of the war. She holds a key position in the political system of Russia's largest region, which is crucial for the whole political system created by Vladimir Putin. As an official responsible for organizing elections at various levels within the territory of the city of Moscow (because she is the authorized surrogate of the Mayor of Moscow in the Moscow City Duma), she is directly responsible for falsifying the results in the interests of the regime. As the former head of the Moscow property complex, Sergunina was involved in criminal schemes, selling city property to her sister's husband. She is also involved in illegal enrichment.

ACF List of War Enablers non-official source,

First Deputy Mayor of Moscow Sergei Sobyanin. As an official responsible for organizing elections of various levels in the territory of the city of Moscow, she is directly responsible for falsifying their results in the interests of the regime. Sergunina, as head of the Moscow property complex, was involved in criminal schemes, as a result of which she sold capital property to her sister's husband. She is involved in illegal enrichment.

ACF List of War Enablers non-official source,

Deputy Mayor of Moscow. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

russische Politikerin und Juristin

Wikidata non-official source,

Relationships

Data sources

ACF List of War Enablers7,941

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

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

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

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

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

External databases

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

Wikidata377,203

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: NK-SAt79bzMv8KxMAXUSYomkx · eu-tb-logical-155536 · acf-4c3e6165aa870a2b37dfc9fa9f5e34e9b16ff45f · fr-ga-6798 · acf-b3c341ff8860a9054773f73eb8b1258708ac4626 · ua-nazk-person-27268 · acf-18b07bc0ec93701cc031237db1afa166580c3e65 · eu-fsf-eu-10414-35 · mc-freezes-278652382576d599f1d9f57c619ca19a9115d32a

For experts: raw data explorer