Natalija Nikolajevna Dudarová
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Natalia Nikolaevna Dudar est juge au tribunal du district de Basmanniy à Moscou. Dans le cadre de ses fonctions, elle a rendu un certain nombre de décisions à l’encontre de manifestants pacifiques et |
| - | Judge at the Basmanny District Court in Moscow |
| - | To ensure following of human rights |
| - | (UK Sanctions List Ref):RUS1943. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 31/07/2023. (UK Statement of Reasons):Judge Natalia |
| - | Judge Natalia DUDAR is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019. DUDAR was a judge who extended the period of detention of Vladimir Kara-Murza as he awaited trial for |
| - |
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Frequently Asked Questions
1. Does Natalija Nikolajevna Dudarová have any sanctions?
Yes, Natalija Nikolajevna Dudarová is sanctioned by:
2. Can I receive AML sanctions alerts on Natalija Nikolajevna Dudarová?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Natalija Nikolajevna Dudarová:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Estonian Government | Sanctioned | EST |
| Portal oficial de datos europeos | Sanctioned |