Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DARIA MOROZOVA · DARYA VASILEVNA MOROZOVA · Daria Vasilevna MOROZOVA · Daria Vasilievna MOROZOVA · Darja Vasilevna Morozova · | [sources] | |||
Other name | DARIA MOROZOVA · DARYA VASILEVNA MOROZOVA · Daria Morozova · Daria Vasylivna MOROZOVA · Morozova Daria · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Makeevka · Makeevka, UKRAINE · Makeevka, Ukraine · Makeevka, ex-URSS : UKRAINE · Makiivka · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Soviet Union · Ukraine · Donetsk (Occupied Ukraine) | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | DARIA · DARYA VASILEVNA · Daria · Darja · Darya · | [sources] | |||
INN | 614334755402 | [sources] | |||
Last name | MOROZOVA · Morozova · МОРОЗОВА · Морозова | [sources] | |||
Middle name | Vasilevna · Vasilievna · Vasiljevna · Васильевна | [sources] | |||
Patronymic | Vasilievna · Васильевна | [sources] | |||
Registration number | G6KYF7VPSML3 · KC9VZ3KUPME3 | [sources] | |||
Second name | Vasilevna · Vasilevna | [sources] | |||
Tax Number | 3256501262 · 614334755402 | [sources] | |||
Unique Entity ID | G6KYF7VPSML3 · KC9VZ3KUPME3 | [sources] | |||
Wikidata ID | Q19818051 | [sources] | |||
Position | Commissaire aux droits de l’homme de la soi-disant République populaire de Donetsk · Commissioner of Human Rights for the so-called Donetsk People's Republic · Commissioner of Human Rights of the so-called “Donetsk People’s Republic” · Self-proclaimed “Commissioner of Human Rights of the Donetsk People’s Republic” · commissaire aux droits de l’homme de la soi-disant "République populaire de Donetsk" · | [sources] | |||
Address | DONETSK, DONETSK, UKR · Donetsk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
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
au-dfat-7860-darya-vasilevna-morozova
· fr-ga-6730
· nz-ru-ind-1199
· usgsa-s4mrty2q9
· NK-fN7Z8mzc22H88m9zAeVemH
· ch-seco-62786
· eu-tb-logical-154626
· eu-fsf-eu-10344-30
· gb-fcdo-rus1934
· mc-freezes-4d96679e7a0b036de69f8867fadb91add149c05e
· usgsa-s4mrqm5f9
· gb-hmt-16017
· NK-8PMQDFUutGcsDz4KJKiC9C
· ofac-43289
· usgsa-s4mrty7mk
· nz-ru-ind-1188-darya-morozova
· ua-nazk-person-26843
· ua-nsdc-26328-morozova-dar-a-vasilivna
· ja-mof-81639df7f8394c9f4f1dbb3eb68c9a00a1ba0fd4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Donetsk | Ukraine |