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Tatiana Nikolaevna MOSKALKOVA

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameMOSKALKOVA, Tatyana Nikolaevna · Moskalkova Tatiana Nikolaevna · Moskalkova Tatyana Nikolayevna · Moskalkova Tetiana Mykolayivna · NIKOLAYEVNA TATYANA NOSENKO · 24 more...[sources]
Other nameNIKOLAYEVNA TATYANA NOSENKO · TATIANA NIKOLAEVNA MOSKALKOVA · TATYANA NIKOLAEVNA MOSKALKOVA · Tatiana Moskalkova · Tatiana Nikolaevna MOSKALKOVA · 15 more...[sources]
Birth date[sources]
Place of birthBELARUS, Vitebsk · Belarus, Vitebsk · Vitebsk · Vitebsk, ancienne République socialiste soviétique de Biélorussie (aujourd’hui Biélorussie) · Vitebsk, Belarus · 3 more...[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryBelarus · Russia[sources]
CitizenshipRussia[sources]
Country of birthBelarus[sources]
First nameNIKOLAYEVNA TATYANA · Nikolayevna · TATIANA NIKOLAEVNA · TATYANA NIKOLAEVNA · Tatiana · 5 more...[sources]
INN771873528703[sources]
KeywordsNational government[sources]
Last nameMOSKALKOVA · Moskalkova · NOSENKO · Nosenko · МОСКАЛЬКОВА · 1 more...[sources]
Middle nameNikolaevna · Tatyana · Николаевна[sources]
Passport number100094215 · 100118985 · 700027312[sources]
PatronymicNikolaevna · НИКОЛАЕВНА · Николаевна[sources]
Previous nameNikolayevna Tatyana Nosenko[sources]
Registration numberG6Z7D613F6K1 · KCJWXQLLEVD5 · KCQ9QQSESMR1[sources]
Tax Number771873528703[sources]
Unique Entity IDG6Z7D613F6K1 · KCJWXQLLEVD5 · KCQ9QQSESMR1[sources]
Websitemoskalkova.com[sources]
Wikidata IDQ4303668[sources]
PositionCommissaire aux droits de l’homme de la Fédération de Russie. · Commissioner for Human Rights of the Russian Federation · Duma (member, 2011-2016) · Fonction: commissaire aux droits de l’homme de la Fédération de Russie · member of the State Duma · 5 more...[sources]
EducationDoctor of Juridical Science · Doktor Nauk in Philosophy · Moscow State Law University[sources]
ReligionEastern Orthodoxy[sources]
AddressLocalisation suspectée: Moscou, Fédération de Russie · MOSCOW, RUS · Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Commissioner for Human Rights of the Russian Federation

Australian Sanctions Consolidated List,

Suspected location: Moscow, Russian Federation

Belgian Financial Sanctions,

Tatiana Moskalkova is the Commissioner for Human Rights of the Russian Federation. In that capacity, she serves as a key government interlocutor, actively promoting official narratives that deny the existence of Russian “filtration” and deportation practices implemented vis-à-vis the Ukrainian population. Authoritative sources confirm that "filtration” camps are part of a major Russian effort to “filter” the Ukrainian population as a means of suppressing Ukrainian resistance and enforcing loyalty among the remaining population. As part of Russia’s “filtration” operations, Russia’s forces and proxies have interrogated, detained, and forcibly deported between 900 000 and 1,6 million Ukrainian citizens, including thousands of children. In her various public appearances, Tatiana Moskalkova has continuously denied that the deportation of Ukrainian citizens is taking place, thus actively spreading disinformation on behalf of, and to the benefit of, the Government of the Russian Federation. Therefore, Tatiana Moskalkova is responsible for implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Commissioner for Human Rights of the Russian Federation

Swiss SECO Sanctions/Embargoes,

Suspected location: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

Suspected location: Moscow, Russian Federation

EU Financial Sanctions Files (FSF),

Suspected location: Moscow, Russian Federation

EU Consolidated Travel Bans,

Tatiana Moskalkova est la commissaire aux droits de l’homme de la Fédération de Russie. À ce titre, elle sert d’interlocutrice clé du gouvernement, et promeut activement des récits officiels qui nient l’existence des pratiques russes de "filtrage" et de déportation mises en œuvre à l’égard de la population ukrainienne. Des sources faisant autorité confirment que les camps de "filtrage" font partie d’un effort colossal de la Russie visant à "filtrer" la population ukrainienne afin de réprimer la résistance ukrainienne et d’imposer la loyauté au sein de la population restante. Dans le cadre des opérations de "filtrage" menées par la Russie, les forces russes et des éléments agissant pour son compte ont interrogé, arrêté et déporté de force entre 900 000 et 1,6 million de citoyens ukrainiens, dont des milliers d’enfants. Lors de ses diverses apparitions publiques, Tatiana Moskalkova a constamment nié la déportation de citoyens ukrainiens en cours, diffusant ainsi activement de la désinformation pour le compte du gouvernement de la Fédération de Russie et au bénéfice de celui-ci. Tatiana Moskalkova est donc responsable de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Localisation suspectée: Moscou, Fédération de Russie

Monaco National Fund Freezing List,

Commissioner for Human Rights of the Russian Federation

New Zealand Russia Sanctions,

Lawyer, teacher and politician; former deputy of the State Duma; retired Major-General of the Interior Ministry; Russia's Ombudsman for Human Rights. Known for her pro-Kremlin, anti-Western stance. As a deputy, she backed the law banning foreign adoptions of Russian children and the so-called foreign agents law. After her appointment as an Ombudsman, she denied the existence of political prisoners in Russia. In 2019, she sent a request to Spanish Ombudsman Francisco Marugan to verify the observance of human rights and the grounds for the case against Oleg Kuznetsov and Alexander Greenberg, suspects in the money laundering case against the Solntsevskaya Organized Criminal Group in Spain.

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 Exclusions112,248

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/Embargoes8,703

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

Every Politician58,850

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

Wikidata Persons in Relevant Categories430,378

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

Wikidata · non-official source

ACF List of War Enablers7,967

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

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

French National Asset Freezing System5,283

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

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 Persons248,531

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:

Wikidata382,816

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: ua-nazk-person-12920 · au-dfat-7568-tatiana-nikolaevna-moskalkova · ch-seco-61071 · nz-ru-ind-1172-tatyana-moskalkova · ca-sema-1-part-1-1-78-ru-tatiana-nikolaevna-moskalkova · NK-gGZapdiNwyKDdRgJyRgVfb · eu-fsf-eu-9726-70 · eu-tb-logical-149950 · usgsa-s4mrqm5fg · ua-nabc-person-12920-moskalkova-tatiana-nikolaevna · ua-nsdc-person-176-2018-541 · usgsa-s4mrty7mq · mc-freezes-f510160d68e7abe0f96558ca3620e6ee8ab4027e · acf-fdabc0d86a692de8c77300fe5f36eab5c49048fd · nz-ru-ind-1183 · usgsa-s4mrty2qh · usgsa-s4mrty7mr · NK-MUVY5E8XpohTYyugMYsZuY · ofac-43298 · usgsa-s4mrty2qg · fr-ga-6508 · ca-sema-c41b1f32447de4dc98d8ec9208d9ce95eea3ec68 · ru-inn-771873528703 · evpo-f3241ce7-14ab-41de-815e-098626033134 · ua-nsdc-12201-moskalkova-tetana-mikolaivna · acf-1938b56f749a0de8d2684c841014b9bcbaddb698 · ja-mof-b13b9e580b348ac8f550e3bb6931557d3957514e

For experts: raw data explorer