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Natalia Vladimirovna POKLONSKAYA

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
Russia, Ukraine
Identifiers
ofac_uid: 17261
Recorded programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023, Part 1, Russia, UKR, UKRAINE-EO13660

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
4
not removed from the list
Recorded name variants
17
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Natalia Vladimirovna POKLON…Natalia Vladimirovna …Natalia Vladimirovna …Major-General Natalia…Natalia POKLONSKAYANataliya Volodymyrivn…Nataliya Volodymyrivn…Natalya POKLONSKAYANatalya Vladimirovna …Instrument of first d…Natalia Vladimirovna …Natalia Vladimirovna …Part 1Natalia Vladimirovna …Natalia Vladimirovna …Natalja Vladimirovna …Наталья Владимировна …UKRNatalia Vladimirovna …Natalia Vladimirovna …Natalia POKLONSKAYANatalya POKLONSKANatalya POKLONSKAYAUKRAINE-EO13660Natalia Vladimirovna …Natalia Vladimirovna …Natalya Vladimirovna …RussiaThe Autonomous Republ…
sanctioned entitysanction entryaliasweak aliasprogramaddress29 nodes · 28 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 76382026-07-23Unknown source ↗
CA · Part 1:26:natalia vladimirovna poklonskaya—Unknown source ↗
EU · 73462026-08-05European Commission ↗
OFAC · 172612026-09-18U.S. Treasury OFAC ↗
UK · 12977—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-225,698
UK—2026-09-225,135
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7638

list version published 2026-07-23
Recorded nameKind
Natalia Vladimirovna POKLONSKAYAPrimary name
Major-General Natalia Vladimirovna POKLONSKAYAAlias
Natalia POKLONSKAYAAlias
Nataliya Volodymyrivna DUBROVSKAAlias
Nataliya Volodymyrivna POKLONSKAAlias
Natalya POKLONSKAYAAlias
Natalya Vladimirovna DUBROVSKAYAAlias
Programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia",
    "Ukraine"
  ],
  "details": [
    "Date of Birth: 29298",
    "Place of Birth: a) Mikhailovka, Voroshilovgrad, Ukrainian SSR;                     b) Yevpatoria, Ukrainian SSR",
    "Additional Information: Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023",
    "Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023",
    "Committees: Autonomous (Russia)",
    "Control Date: 45165",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023"
  ]
}

CA · entry Part 1:26:natalia vladimirovna poklonskaya · removed from list

list version published —
Recorded nameKind
Natalia Vladimirovna POKLONSKAYAPrimary name
Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Ukraine"
  ],
  "details": [
    "DateOfListing: 2014-06-21",
    "Country: Ukraine"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

EU · entry 7346

list version published 2026-08-05
Recorded nameKind
Natalia Vladimirovna POKLONSKAYAPrimary name
Natalja Vladimirovna POKLONSKAJAAlias
Наталья Владимировна ПОКЛОНСКАЯAlias
Programmes

UKR

Addresses recorded

—

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

OFAC · entry 17261

list version published 2026-09-18
Recorded nameKind
Natalia Vladimirovna POKLONSKAYAPrimary name
Natalia POKLONSKAYAAlias
Natalya POKLONSKAAlias
Natalya POKLONSKAYAAlias
Programmes

UKRAINE-EO13660

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13660"
  ]
}

UK · entry 12977

list version published —
Recorded nameKind
Natalia Vladimirovna PoklonskayaPrimary name
Natalya Vladimirovna PoklonskayaAlias
Programmes

Russia

Addresses recorded
  • The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Natalia Vladimirovna POKLONSKAYA — sanctions list record (AU, CA, EU, OFAC, UK) — investment.com