{"raw_record_id":"a64db299-6de9-47a8-a23b-7487b045475f","external_id":"RUS0054","record_hash":"fd57c0eab1c462098338aaf698f39b42339ba940cf43b66e5fda7a172be65853","raw_record":{"Names":{"Name":[{"Name1":"Natalia","Name2":"Vladimirovna","Name6":"Poklonskaya","NameType":"Primary name"},{"Name1":"Natalya","Name2":"Vladimirovna","Name6":"Poklonskaya","NameType":"Primary name variation"}]},"UniqueID":"RUS0054","Addresses":{"Address":{"AddressLine6":"The Autonomous Republic of Crimea and the city of Sevastopol","AddressCountry":"Ukraine"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"12977","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Наталія Поклонська"}},"DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"18/03/1980"},"Genders":{"Gender":"Female"},"Positions":{"Position":["Former Member of the State Duma of the Russian Federation elected from the illegally annexed Autonomous Republic of Crimea","First Deputy Chairperson of the Committee for Security and countering corruption of the State Duma of the Russian Federation","Former Prosecutor of the so-called Republic of Crimea”"]},"BirthDetails":{"Location":[{"TownOfBirth":"Mikhailovka, Voroshilovgrad region","CountryOfBirth":"Ukrainian SSR (now Ukraine)"},{"TownOfBirth":"Yevpatoria","CountryOfBirth":"Ukrainian SSR (now Ukraine)"}]},"Nationalities":{"Nationality":["Ukraine","Russia"]}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}