Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NAVKA, Tatiana Aleksandrovna · Navka Tatiana Aleksandrovna · Navka Tatyana Aleksandrovna · Navka Tetiana Oleksandrivna · TATIANA ALEKSANDROVNA NAVKA · | [sources] | |||
Other name | Navka · Navka Tatiana · Navka Tatyana Alexandrovna · TATIANA ALEKSANDROVNA NAVKA · TATYANA NAVKA · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Dnipro · Dnipropetrovsk, Ukraine · St Petersburg, Russia · UKRAINE · ドニプロペトロウスク(ウクライナ) | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Belarus · Russia | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | TATIANA ALEKSANDROVNA · TATYANA · Taccjana · Tatiana · Tatiana Aleksandrovna · | [sources] | |||
INN | 772348290627 | [sources] | |||
Last name | NAVKA · Navka · НАВКА | [sources] | |||
Middle name | Aleksandrovna | [sources] | |||
Patronymic | Aleksandrovna · АЛЕКСАНДРОВНА · Александровна | [sources] | |||
Registration number | PD64XH8ETWS5 | [sources] | |||
Second name | Aleksandrovna | [sources] | |||
Unique Entity ID | PD64XH8ETWS5 | [sources] | |||
Website | t-navka.ru | [sources] | |||
Wikidata ID | Q240756 | [sources] | |||
Position | Presidential proxies in elections · Relative of Dmitry Peskov · Доверенные лица президента на выборах · ドミトリー・ペスコフの親族 | [sources] | |||
Address | 13-3-22 Bolshaya Yakimanka, 119180 Moscow · MOSCOW, RUS, 119180 · Polyanka · Rublyovka · Tretya Okhota · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtydc9
· gb-hmt-14809
· mc-freezes-2eee3e0b036a431f2340c1a3f843302eaeefc80f
· NK-f8fz6KdhBmhJ3n3VtfNTbG
· ua-nazk-person-760
· usgsa-s4mrky6tp
· ua-nsdc-17368-navka-tetana-oleksandrivna
· ja-mof-c48f0501b33744453b87063def5d6bc0a86b3a57
· NK-jKfrwEWhggREfYu2qnTafr
· au-dfat-6932-tatyana-aleksandrovna-navka
· nz-ru-ind-1005-tatiana-navka
· fr-ga-4847
· ru-inn-772348290627
· NK-Kh6dr4J7UZKY6K52pCZJjE
· ca-sema-1-part-1-1003-ru-tatiana-aleksandrovna-navka
· eu-fsf-eu-8311-82
· acf-1fea82ea6ba55a3e181da80a53da36ef48569f70
· ch-seco-55240
· ofac-35766
· gb-fcdo-rus0858
· NK-FwubygKcYbCSZQFsppGSKb
· NK-H5NEapZdGnNqPPt6Badmnx
· ca-sema-1-1003-ru-tatiana-aleksandrovna-navka
· ca-sema-d799a4d8ea0ebcfde455341b4174378950f508dd
· eu-tb-logical-140525
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 | |
Tretya Okhota | Russia | |
13-3-22 Bolshaya Yakimanka, 119180 Moscow | Russia | |
Yalta | Ukraine | |
Rublyovka | Russia | |
Polyanka | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "СВИТСТАФФ" | 50 | |||
ООО "Н-АЙС" | 100 | - | ||
ПК "ГАЛИТ" | - | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Samuel Gezalian | partner in business or sport | - | - | |
Nikolaj Morozov | partner in business or sport | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Roman Kostomarov Sanctioned entity | partner in business or sport | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ФОНД РАЗВИТИЯ СПОРТА ТАТЬЯНЫ НАВКА | Президент | |||
ООО "Н-АЙС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Aleksandr Żulin | spouse | |||
Dmitry Sergeyevich PESKOV Politician · Sanctioned entity | Family member of | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Dmitry Sergeyevich PESKOV Politician · Sanctioned entity | spouse | - |