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Ekaterina Borisovna ALTABAEVA

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameALTABAEVA, Ekateryna Borysovna · Altabaeva Ekaterina Borisovna · Altabaieva Kateryna Borysivna · Ekaterina Altabaeva · Ekaterina Altabajevová · 21 more...[sources]
Other nameALTABAEVA EKATERINA · Altabaeva Kateryna Borysivna · Altabaeva Yekaterina Borisovna · EKATERINA BORISOVNA ALTABAEVA · Ekaterina · 20 more...[sources]
Birth date[sources]
Place of birthOuglitch : RUSSIE · Ouglitch, URSS · Uglich · Uglich Russia (USSR) · Uglich, RUSSIAN FEDERATION · 4 more...[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine · Crimea (Occupied Ukraine)[sources]
CitizenshipRussia · Soviet Union · Ukraine[sources]
Country of birthRussia · Soviet Union[sources]
First nameEkaterina · Ekaterina Borisovna · Ekateryna · Jekaterina · KATERYNA BORYSIVNA · 6 more...[sources]
INN920353628132[sources]
Last nameALTABAEVA · ALTABAJEVA · Altabaeva · Altabajevová · Altabayeva · 5 more...[sources]
Middle nameBorisovna · Borysivna · Borysovna · Борисiвна · Борисовна · 1 more...[sources]
Passport numberEC452712 · ЕС452712[sources]
PatronymicBorisovna · Borysivna · БОРИСОВНА · Борисiвна · Борисовна[sources]
Second nameBorisovna[sources]
Wikidata IDQ26255561[sources]
Position"представник в Раді Федерації від виконавчого органу державної влади м. Севастополь" · Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Member of the Federation Council of the Russian Federation for the illegally annexed City of Sevastopol and Deputy Chair of the Federation Council Committee on Science, Education and Culture. · 8 more...[sources]
EducationTavrida National V.I. Vernadsky University (-1982)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Federation Council of the Russian Federation for the city of Sevastopol. Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2020 [F2020L00083]; New listing start date 31 March 2023

Australian Sanctions Consolidated List,

Member of the Federation Council of the Russian Federation for the illegally annexed City of Sevastopol and Deputy Chair of the Federation Council Committee on Science, Education and Culture. In taking on and acting in this capacity, she has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation. On 22 Feb 2022, Altabaeva supported, in the Federation Council, the ratification of the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic”’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Luhansk People’s Republic”’. On 22 Feb 2022, Altabaeva supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 4 Oct 2022, Altabaeva supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. Thereby she actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Membre du Conseil de la Fédération de la Fédération de Russie, représentant la ville de Sébastopol illégalement annexée, et vice-présidente de la commission des sciences, de l’éducation et de la culture du Conseil de la Fédération. En assumant cette fonction et en cette qualité, elle a œuvré à la poursuite de l’intégration de la ville de Sébastopol illégalement annexée dans la Fédération de Russie. Le 22 février 2022, Altabaeva a soutenu, au sein du Conseil de la Fédération, la ratification des décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la ‘République populaire de Donetsk’” et le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la ‘République populaire de Louhansk’”. Le 22 février 2022, Altabaeva a soutenu, au sein du Conseil de la Fédération, le déploiement de forces russes en Ukraine. Le 4 octobre 2022, Altabaeva a soutenu, au sein du Conseil de la Fédération, la législation visant à annexer les régions ukrainiennes de Donetsk, Louhansk, Kherson et Zaporijjia. Elle a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Member of the Federation Council of the Russian Federation

New Zealand Russia Sanctions,

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

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

US SAM Procurement Exclusions112,259

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

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

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

Wikidata Persons in Relevant Categories430,284

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

Wikidata · non-official source

ACF List of War Enablers7,950

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,253

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

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Politically Exposed Persons248,547

Profiles of politically exposed persons 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:

Wikidata382,687

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: mc-freezes-27709ea8ec49f36a18e60a9a1bf8984819d64626 · acf-b687a611d2a753096684f37481ac40fe61ac42c2 · gb-hmt-13808 · nz-ru-ind-640 · ofac-28354 · ch-seco-41212 · ua-nsdc-person-176-2018-629 · NK-mzojxcMyCTokHusf8vL4AZ · usgsa-s4mrc86j8 · ca-sema-part-1-197-ua-yekaterina-borisovna-altabaeva · gb-fcdo-rus0217 · ca-sema-1-197-ua-yekaterina-borisovna-altabaeva · ca-sema-451e0f80621c3dfd68efa8812e6d7a3f10c53595 · eu-tb-logical-121736 · acf-f5f2787e55de39906fcca26b1284d1787d5fb530 · ca-sema-ukraine-1-197 · au-dfat-7526-ekaterina-borisovna-altabaeva · ua-nazk-person-21 · eu-fsf-eu-5327-81 · ua-nabc-person-21-altabaeva-yekaterina-borisovna · fr-ga-1540 · nz-ru-ind-640-yekaterina-altabayeva · NK-4zmeTJ8fF4aisvgyoWhyAw · au-dfat-6230-ekaterina-borisovna-altabaeva · ua-nsdc-12711-altabaeva-katerina-borisivna · ua-nabc-person-21-altabaieva-yekaterina-borisovna · ru-inn-920353628132

For experts: raw data explorer