Source: Specially Designated Nationals (SDN) - Treasury Department

General Rationale for Sanction: Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022
Travel Ban: Yes
Asset Freeze: Yes
Aircraft Ban: Yes
Ship Ban: Yes
Service Prohibition: Yes
Dealing with Securities: Yes

Regime: Russia
(UK Sanctions List Ref):RUS0531. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female

Gender:
Female

Legal notices:
Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine.

Legal basis:
(UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)


General: PRIVATE CIT/ENTITY
Specialty: OWNER/OPERATOR
Address: 105-37 64TH AVENUE
City: FOREST HILLS
State: NY
Zip code: 11375
Exclusion type: Conviction of program-related crimes. Minimum Period: 5 years (Social Security Act: 1128(a)(1), 42 USC §: 1320a-7(a)(1))
Exclusion date: 1991-12-31

Name	Source	YOB
Shkolkina, Nadezhda Vasilyevna	USA - Department of Trade Consolidated Screening List
NV Nadezhda Vasilievna Shkolkina	New Zealand - Russia Sanctions	1970
NV Nadezhda Vasilievna Shkolkina	UK - Sanctions List	1970
NV Nadezhda Vasilevna	France - Asset Freeze List	1970
NK Nadezhda Korsunsky	USA - Health and Human Services List of Excluded Individuals and Entities	1928

Global Watchlist

Search Results

35 results found

Shkolkina, Nadezhda Vasilyevna

Nadezhda Vasilievna Shkolkina

Nadezhda Vasilievna Shkolkina

Nadezhda Vasilevna

Nadezhda Korsunsky