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1 SapherCheck records found for Person Tatyana moskalkova

Registration Number	G6Z7D613F6K1
Alias	TATJANA MOSKALKOVA Татьяна Николаевна Москалькова МОСКАЛЬКОВА Татьяна Николаевна Москалькова, Татьяна Николаевна Татьяна Москалькова TATYANA NIKOLAEVNA MOSKALKOVA TATIANA NIKOLAJEVNA MOSKALKOVA Москалькова Тетяна Миколаївна TATIANA NIKOLAEVNA MOSKALKOVA TATIANA NIKOLAEVNA MOSKALKOVA TATYANA NIKOLAYEVNA MOSKALKOVA TATIANA MOSKALKOVA TATJANA NIKOLAEVNA MOSKALKOVA TATYANA MOSKALKOVA Москалькова Татьяна Николаевна TATJANA NIKOLAJEWNA MOSKALKOWA
Inn-Code	771873528703
Profile Type	PERSON
Name	Москалькова, Татьяна Николаевна TATYANA (TATIANA) MOSKALKOVA （F.K.A . NOSENKO） TATIANA NIKOLAEVNA MOSKALKOVA TATIANA MOSKALKOVA MOSKALKOVA TATIANA NIKOLAEVNA MOSKALKOVA TETIANA MYKOLAYIVNA TATJANA NIKOLAEVNA MOSKALKOVA TATYANA MOSKALKOVA MOSKALKOVA TATYANA NIKOLAYEVNA TATYANA NIKOLAEVNA MOSKALKOVA Татяна Николаевна Москалькова TATYANA NIKOLAEVNA MOSKALKOVA TATYANA NIKOLAEVNA MOSKALKOVA MOSKALKOVA, TATYANA NIKOLAEVNA タチヤーナ・モスカリコヴァ（旧称：ノセンコ） Москалькова Тетяна Миколаївна Москалькова Татьяна Николаевна TATJANA NIKOLAJEWNA MOSKALKOWA Татьяна Николаевна МОСКАЛЬКОВА ТАТЬЯНА НИКОЛАЕВНА МОСКАЛЬКОВА TATIANA NIKOLAJEVNA MOSKALKOVA تاتيانا موسكالكوفا TAťJANA MOSKALKOVOVá
First Name	ТАТЬЯНА Татьяна NIKOLAYEVNA TATYANA TATIANA NIKOLAEVNA TATIANA TATYANA NIKOLAEVNA Татяна
Middle Name	TATYANA NIKOLAEVNA Николаевна
Last Name	МОСКАЛЬКОВА MOSKALKOVA Москалькова MOSKALKOVA NOSENKO
Country	RUSSIA BELARUS
Nationality	RUSSIA
Birth Date	1955-05-30
Birth-Place	BELARUS, VITEBSK BELARUS, VITEBSK VITEBSK, ANCIENNE RéPUBLIQUE SOCIALISTE SOVIéTIQUE DE BIéLORUSSIE (AUJOURD’HUI BIéLORUSSIE) VITEBSK VITEBSK, ANCIENNE RéPUBLIQUE SOCIALISTE SOVIéTIQUE DE BIéLORUSSIE (AUJOURD’HUI BIéLORUSSIE) VITEBSK, VITEBSK REGION, BELARUS м. Вітебськ, Білоруська РСР VITEBSK, BELARUS
Position	COMMISSIONER FOR HUMAN RIGHTS OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA DUMA (MEMBER, 2011-2016) FONCTION: COMMISSAIRE AUX DROITS DE L’HOMME DE LA FéDéRATION DE RUSSIE депутат Державної думи РФ VI скликання (2011–2016 роки) з 22 квітня 2016 р. – Уповноважений у правах людини в Російській Федерації ロシア連邦人権担当大統領全権代表 з 22 квітня 2016 р. – Уповноважений з прав людини в Російській Федерації COMMISSAIRE AUX DROITS DE L’HOMME DE LA FéDéRATION DE RUSSIE. MEMBER OF THE STATE DUMA (2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2022-10-13
Modified At	2024-10-06
Tax Number	771873528703
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MOSCOW LOCALISATION SUSPECTéE: MOSCOU, FéDéRATION DE RUSSIE MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	COMMISSIONER FOR HUMAN RIGHTS OF THE RUSSIAN FEDERATION 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. LOCALISATION SUSPECTéE: MOSCOU, FéDéRATION DE RUSSIE RUSSIAN POLITICIAN 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. 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. SUSPECTED LOCATION: MOSCOW, RUSSIAN FEDERATION FUNCTION: COMMISSIONER FOR HUMAN RIGHTS OF THE RUSSIAN FEDERATION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43298 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6508

14 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-07-20 Country: Australia Entity: Q4303668 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9726.70 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: Q4303668 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 78 Country: Canada Entity: Q4303668 Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 61071 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: Q4303668 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9726.70 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: Q4303668 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q4303668 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4303668 Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-12-18
Sanction Last Change	2023-12-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 705 Start Date: 2023-12-15 Country: Japan Entity: Q4303668 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4303668 Provisions: (UE) 2023/429 du 25/02/2023 Reason: 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 oeuvre 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 oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2023-07-21 Country: New Zealand Entity: Q4303668 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43298 Country: United States Entity: Q4303668 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

12. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q4303668 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

13. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q4303668 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM5FG Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: Q4303668 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view