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Tatiana Aleksandrovna NAVKA

Person of interest · Close Associate · Sanctioned entity

Tatiana Aleksandrovna NAVKA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NAVKA, Tatiana Aleksandrovna · Navka Tatiana Aleksandrovna · Navka Tatyana Aleksandrovna · Navka Tetiana Oleksandrivna · TATIANA ALEKSANDROVNA NAVKA · 26 more...				[sources]
Other name	Navka · Navka Tatiana · Navka Tatyana Alexandrovna · TATYANA NAVKA · Tat'jana Navka · 31 more...				[sources]
Birth date	1975-04-13				[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 · Taccjana · Tatiana · Tatiana Aleksandrovna · Tatiana Aleksandrovna · 3 more...				[sources]
INN	`772348290627`				[sources]
Last name	NAVKA · Navka · НАВКА				[sources]
Middle name	Aleksandrovna				[sources]
Patronymic	Aleksandrovna · АЛЕКСАНДРОВНА · Александровна				[sources]
Second name	Aleksandrovna				[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 · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Spouse of Dmitry Peskov (Press Secretary for President Putin)

— Australian Sanctions Consolidated List, 2023-04-20

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, 2024-08-23

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, 2023-04-20

Wife of Dmitry PESKOV

— New Zealand Russia Sanctions, 2024-03-21

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, 2024-03-15

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, 2024-03-15

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

— ACF List of War Enablers non-official source, 2023-11-03

D.S. Peskov's wife.

— ACF List of War Enablers non-official source, 2023-05-09

Russian ice dancer

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

Relationships

Address
Full address	Country
Yalta	Ukraine
13-3-22 Bolshaya Yakimanka, 119180 Moscow	Russia
Tretya Okhota	Russia
Polyanka	Russia
Rublyovka	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "ГАЛИТ"	-	2018-11-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Н-АЙС"	100	2020-11-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВИТСТАФФ"	50	2014-03-24	2016-06-20

Associates
Associate	Relationship	Start date	End date
Nikolaj Morozov	partner in business or sport	-	-
Samuel Gezalian	partner in business or sport	-	-

Associations
Person	Relationship	Start date	End date
Roman Kostomarov	partner in business or sport	-	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Н-АЙС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-10	-
ФОНД РАЗВИТИЯ СПОРТА ТАТЬЯНЫ НАВКА	Президент	2006-11-01	2016-01-20

Family members
Relative	Relationship	Start date	End date
Dmitry Sergeyevich PESKOV	Family member of	-	-
Aleksandr Żulin	spouse	2000	2010

Relatives
Person	Relationship	Start date	End date
Dmitry Sergeyevich PESKOV	spouse	2015	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-22	-
Direction Générale du Trésor	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-
TREAS-OFAC	Reciprocal	2022-03-11	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2022-06-03	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-04-06	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-25	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-06-03	-

Data sources

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Wikidata Persons in Relevant Categories426,695

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

Wikidata · non-official source

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,130

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

United States · GSA

New Zealand Russia Sanctions1,723

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 List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,985

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 Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

External databases

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

Wikidata377,301

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ch-seco-55240 · mc-freezes-2eee3e0b036a431f2340c1a3f843302eaeefc80f · eu-fsf-eu-8311-82 · ua-nazk-person-760 · nz-ru-ind-1005-tatiana-navka · gb-hmt-14809 · NK-jKfrwEWhggREfYu2qnTafr · ca-sema-d799a4d8ea0ebcfde455341b4174378950f508dd · acf-1fea82ea6ba55a3e181da80a53da36ef48569f70 · ca-sema-1-1003-ru-tatiana-aleksandrovna-navka · fr-ga-4847 · NK-FwubygKcYbCSZQFsppGSKb · au-dfat-6932-tatyana-aleksandrovna-navka · NK-f8fz6KdhBmhJ3n3VtfNTbG · ua-nsdc-17368-navka-tetana-oleksandrivna · ru-inn-772348290627 · gb-fcdo-rus0858 · eu-tb-logical-140525 · ca-sema-1-part-1-1003-ru-tatiana-aleksandrovna-navka · usgsa-s4mrky6tp · ofac-35766 · NK-Kh6dr4J7UZKY6K52pCZJjE · NK-H5NEapZdGnNqPPt6Badmnx · ja-mof-c48f0501b33744453b87063def5d6bc0a86b3a57

For experts: raw data explorer

Factsheet Descriptions Data sources

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