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Tatiana Aleksandrovna NAVKA

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameNAVKA, Tatiana Aleksandrovna · Navka Tatiana Aleksandrovna · Navka Tatyana Aleksandrovna · Navka Tetiana Oleksandrivna · TATIANA ALEKSANDROVNA NAVKA · 27 more...[sources]
Other nameNavka · Navka Tatiana · Navka Tatyana Alexandrovna · TATIANA ALEKSANDROVNA NAVKA · TATYANA NAVKA · 32 more...[sources]
Birth date[sources]
Place of birthDnipro · Dnipropetrovsk, Ukraine · St Petersburg, Russia · UKRAINE · ドニプロペトロウスク(ウクライナ)[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
CitizenshipBelarus · Russia[sources]
Country of birthUkraine[sources]
First nameTATIANA ALEKSANDROVNA · TATYANA · Taccjana · Tatiana · Tatiana Aleksandrovna · 4 more...[sources]
INN772348290627[sources]
Last nameNAVKA · Navka · НАВКА[sources]
Middle nameAleksandrovna[sources]
PatronymicAleksandrovna · АЛЕКСАНДРОВНА · Александровна[sources]
Registration numberPD64XH8ETWS5[sources]
Second nameAleksandrovna[sources]
Unique Entity IDPD64XH8ETWS5[sources]
Websitet-navka.ru[sources]
Wikidata IDQ240756[sources]
PositionPresidential 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]
Address13-3-22 Bolshaya Yakimanka, 119180 Moscow · MOSCOW, RUS, 119180 · Polyanka · Rublyovka · Tretya Okhota · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Spouse of Dmitry Peskov (Press Secretary for President Putin)

Australian Sanctions Consolidated List,

Tatiana Navka is the wife of Dmitry Peskov, press secretary of the President of the Russian Federation, Vladimir Putin, who has been listed under Decision 2014/145/CFSP. Tatiana Navka is a co-owner of companies and property located in, inter alia, the Crimean peninsula, which was illegally annexed by the Russian Federation. She is therefore supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, she is associated with a listed person who has actively supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Tatiana Navka est l’épouse de Dmitry Peskov, le secrétaire de presse du président de la Fédération de la Fédération de Russie, Vladimir Poutine, inscrit sur la liste figurant dans la décision 2014/145/PESC. Tatiana Navka est copropriétaire de sociétés et de biens situés , entre autres, dans la péninsule de Crimée qui a été illégalement annexée par la Fédération de Russie. Elle soutient donc des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, elle est associée à une personne inscrite sur la liste soutenant activement des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine.

French National Asset Freezing System,

Wife of Dmitry PESKOV

New Zealand Russia Sanctions,

Public figure. Expressed public support for the actions of the Russian army in Ukraine

ACF List of War Enablers non-official source,

Authorized representative of presidential candidate Vladimir Putin. Authorized representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.

ACF List of War Enablers non-official source,

D.S. Peskov's wife.

ACF List of War Enablers non-official source,

Authorized representative of presidential candidate Vladimir Putin in the non-competitive presidential election on March 15-17, 2024. Authorized representatives voluntarily campaign for the re-election of Vladimir Putin, who is responsible for unleashing an aggressive war against Ukraine and political repression in Russia. Information from Vladimir Putin's election website: Athlete, figure skater, actress, director, producer, Olympic champion in ice dancing, Honored Master of Sports of Russia. ---- The wife of the press secretary of Russian President Dmitry Peskov.

ACF List of War Enablers non-official source,

Russian ice dancer

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

ACF List of War Enablers7,979

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

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 List5,230

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

Monaco · Monaco

Wikidata Persons in Relevant Categories430,533

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

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 System5,271

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,171

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata383,017

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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