OFSI sanctions listing
Natalia Vladimirovna POKLONSKAYA
Natalia Vladimirovna POKLONSKAYA is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 12/05/2014. Former Member of the State Duma of the Russian Federation elected from the illegally annexed Autonomous Republic of Crimea. This page summarises the public designation — known aliases, (1) Russia (2) Ukraine nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):RUS0054. 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, 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. (Gender):Female
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Russia |
|---|---|
| Entity type | Person |
| Programmes / regime | Russia |
| Date listed | 12/05/2014 |
| Source record ID | ofsi:12977 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Former Member of the State Duma of the Russian Federation elected from the illegally annexed Autonomous Republic of Crimea |
|---|---|
| Date of birth | 18/03/1980 |
| Place of birth | (1) Mikhailovka, Voroshilovgrad region (2) Yevpatoria, (1) Ukrainian SSR (now Ukraine) (2) Ukrainian SSR (now Ukraine) |
| Nationality / country | (1) Russia (2) Ukraine(1) Ukrainian SSR (now Ukraine) (2) Ukrainian SSR (now Ukraine)Ukraine |
| Address(es) | The Autonomous Republic of Crimea and the city of Sevastopol · Ukraine |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Natalia Vladimirovna POKLONSKAYA, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:12977 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |