Entity record
Natalia Vladimirovna PoklonskayaPerson
Natalia Vladimirovna Poklonskaya appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- Наталія Поклонська (Cyrl)
- Natalya Vladimirovna Poklonskaya
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS0054 — Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. (official source)
Key properties
- Date of birth
- Place of birth
- (1) Mikhailovka, Voroshilovgrad region (2) Yevpatoria
- Nationality
- (1) RUSSIA (2) UKRAINE
- Position
- Former Member of the State Duma of the Russian Federation elected from the illegally annexed Autonomous Republic of Crimea
Addresses
The Autonomous Republic of Crimea and the city of Sevastopol, UASource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Natalia Vladimirovna Poklonskaya. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/natalia-vladimirovna-poklonskaya-nk418a3797/
Machine-readable export (FTM + lineage): /people/natalia-vladimirovna-poklonskaya-nk418a3797/entity.json