Natalya V. VINOGRADOVA

Sanctioned entity

Born 16 Jun 1973 (53 years old),Russia. Named in 7 sanctions listings.

Screen this subject

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings7

Official designation
Legal Acts Of The Republic Of LatviaLatvia's Magnitsky Law Sanctions ListLatvia
likumi.lv
Effective
6 Jul 2020
UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
Natalya Vinogradova, as the Deputy Head of the Ownership and Financial Crimes Department in the Investigative Committee of the Russian Interior Ministry, was involved in the mistreatment of Sergei Magnitsky, which contributed significantly to his death on 16 November 2009. Vinogradova was part of a ‘team’ of investigators, who failed to investigate complaints made by Magnitsky about his mistreatment and provided support to subordinates who were directly involved in that conduct.
Programme GB-HRReference GHR0005Reference 13858Last updated 9 Apr 2025gov.uk gov.uk
Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime - Autonomous (Thematic - Human Rights)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Programme AU-HUMANLast updated 30 Mar 2022dfat.gov.au dfat.gov.au
Official designation
VälisministeeriumEstonia International Sanctions Act ListEstonia
Sanction of the Government of the Republic to ensure following of human rights
vm.ee vm.ee
Listed
23 Apr 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Nov 2017
Justice For Victims Of Corrupt Foreign Officials Act - Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-JVCFOAReference 49international.gc.ca international.gc.ca
Listed
12 Apr 2013
Magnitsky Sanctions - MAGNIT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
MAGNIT and block
Magnitsky
Programme US-MAGNITSKYReference 15898treasury.gov ofac.treasury.gov

Other names3

Also known as3

Natalya VINOGRADOVAVinogradova, Nataļja V.VINOGRADOVA, Natalya V.

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.