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Natalia Nikolaevna DUDAR

Person of interest · Politician · Sanctioned entity

Natalia Nikolaevna DUDAR is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Dudar Nataliia Mykolayivna · Dudar Natalya Nikolaevna · Natalia Dudar · Natalia Nikolaevna DUDAR · Natalija Nikolajevna Dudar · 5 more...				[sources]
Other name	Dudar Natalia · Nataliya Nikolayevna Dudar · ДУДАРЬ Наталья Николаевна · Дударь Наталия Николаевна · Дударь Наталья Николаевна · 2 more...				[sources]
Birth date	1974-06-13 · 1974-10-24				[sources]
Place of birth	RUSSIE · Russia · Soviet Union				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Natalia · Natalia Nikolaevna · Natalija · Natalya · Наталия				[sources]
Last name	DUDAR · Dudar · Dudarová · ДУДАРЬ · Дудар				[sources]
Middle name	Nikolaevna · Nikolajevna · Николаевна				[sources]
Second name	Nikolaevna				[sources]
Wikidata ID	Q21686825				[sources]
Position	Judge at the Basmanny District Court in Moscow · Juge au tribunal du district de Basmanniy à Moscou · Moscow City Court Judge · Organizers of political repressions · Организаторы политических репрессий				[sources]
Education	PhD in Law (2004)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-06-15

Descriptions

Natalia Nikolaevna Dudar est juge au tribunal du district de Basmanniy à Moscou. Dans le cadre de ses fonctions, elle a rendu un certain nombre de décisions à l’encontre de manifestants pacifiques et d’opposants politiques, notamment des employés de la fondation anticorruption d’Alexeï Navalny (FBK), Ilia Iachine et Vladimir Kara-Murza. Elle a émis des ordres pour perquisitionner chez des employés de la FBK et mettre leurs téléphones sur écoutes. Elle a prolongé l’arrestation en centre de détention provisoire de Lilia Tchanycheva, ancien chef du quartier général de Navalny à Oufa, accusée de création d’une communauté extrémiste. Natalia Nikolaevna Dudar est donc responsable de graves violations des droits de l’homme en Russie, en particulier d’arrestations ou de détentions arbitraires, ainsi que de violation de la liberté d’opinion et d’expression, ce qui suscite de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du TUE.

— French National Asset Freezing System, 2024-03-22

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

— ACF List of War Enablers non-official source, 2024-04-17

Russian federal judge

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

Relationships

Sanctions
Authority	Program	Start date	End date
Välisministeerium	-	-	-
Federal Public Service Finance	HR	2024-03-22	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-07-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2024-03-22	-
Office of Financial Sanctions Implementation · UK	Russia	2023-07-31	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
National Security and Defense Council	321/2023	2023-06-11	2028-06-11

Data sources

French National Asset Freezing System5,116

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

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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 List4,558

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

EU Financial Sanctions Files (FSF)6,363

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

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

External databases

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

Wikidata378,508

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: fr-ga-7364 · eu-fsf-eu-11429-84 · ua-nazk-person-22795 · ua-nsdc-25557-dudar-natalia-mikolaivna · gb-hmt-16039 · mc-freezes-5434d84d8640a522c65b01bd61e9f2de0efb3f0c · NK-QGut3vsvfCHTjnXe6qjCAW · gb-fcdo-rus1943 · ee-san-67396346323873515b986efc737a737486eea8c0 · acf-8fa96eef1b4f78f8c1d424f69f56b224571cafa3 · eu-tb-logical-164325

For experts: raw data explorer

Factsheet Descriptions Data sources

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