Tatiana Nikolaevna MOSKALKOVA
Sanctioned entityBorn 30 May 1955 (71 years old),Russia. Named in 17 sanctions listings. Member of the Duma.
Summary
(also Nikolayevna Tatyana NOSENKO, Tatiana Nikolaevna MOSKALKOVA, Nikolayevna Tatyana NOSENKO, Tatiana Nikolaevna MOSKALKOVA)
(Date of UN designation: 2023-02-25)
Name Tatiana Nikolaevna MOSKALKOVA: Suspected location: Moscow, Russian Federation
Birth information published: birthdate=1955-05-30; year=1955; monthOfYear=5; dayOfMonth=30; calendarType=GREGORIAN; city=Vitebsk; countryDescription=BELARUS; remark=former Byelorussian SSR (now Belarus)
(also Tatyana Nikolaevna MOSKALKOVA)
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.
Russian politician
Birth date as published: 1955-05-30T00:00:00
Suspected location: Moscow, Russian Federation
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.
Function: Commissioner for Human Rights of the Russian Federation
Localisation suspectée: Moscou, Fédération de Russie
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.
Birth information published: birthdate=1955-05-30; year=1955; monthOfYear=5; dayOfMonth=30; calendarType=GREGORIAN; circa=false; city=Vitebsk; countryDescription=BELARUS; remark=former Byelorussian SSR (now Belarus)
(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3531)
Member of the State Duma of the Russian Federation of the 9th convocation. This state body is responsible for political and legal support of the aggressive war against Ukraine.
Sanctions and listings17
- Listed
- 19 May 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions on 30 individuals involved in Russia’s ongoing human rights violations, including the transfer and custody of Ukrainian children in Russia.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 31 Oct 2024
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Feb 2023
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/429 (OJ L59 I)
Programme EU-UKRfinance.belgium.besanctionsmap.eu
- Effective
- 15 Dec 2023
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)
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 705mof.go.jp
- Effective
- 21 Jul 2023
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban
Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity
Programme NZ-RSA2022mfat.govt.nz
- Listed
- 25 Feb 2023
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2023-02-25
2023/429 (OJ L59 I)
Programme EU-UKRReference EU.9726.70eur-lex.europa.eusanctionsmap.eu
EU sanctions related to Ukraine - (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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.
Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 18 May 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1.1
Programme CA-SEMAReference 78international.gc.cainternational.gc.ca
- Effective
- 14 May 2018
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 126/2018
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
[4] запобігання виведенню капіталів за межі України, [25] інші санкції, що відповідають принципам їх застосування, встановленим цим законом and [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
Programme UA-SA1644Reference 18012611101206drs.nsdc.gov.uapresident.gov.ua
- Listed
- 2 Mar 2023
Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 61071seco.admin.chseco.admin.ch
- Listed
- 17 Aug 2023
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2023
Programme AU-RUSSIALast updated 20 Jul 2023dfat.gov.audfat.gov.au
- Effective
- 21 Jun 2018
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 176/2018
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
[4] запобігання виведенню капіталів за межі України, [25] інші санкції, що відповідають принципам їх застосування, встановленим цим законом, [21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію україни and [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
Programme UA-SA1644Reference 18017621101203drs.nsdc.gov.uapresident.gov.ua
- Listed
- 31 Oct 2024
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 May 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 43298treasury.govofac.treasury.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2023/429 du 25/02/2023
Autorité de désignation publiée : Union européenne
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.
EU sanctions related to Ukraine - Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Programme EU-UKReur-lex.europa.eusanctionsmap.eu
Positions held14
24 Dec 2007 to 21 Dec 2011
member of the State Duma
Russia
15 Dec 2011 to 5 Oct 2016
member of the State Duma
Russia
Current
Member of the Duma
Russia
Period not retained
Fonction: commissaire aux droits de l’homme de la Fédération de Russie
Period not retained
Commissioner for Human Rights of the Russian Federation
2011 to 2016
Duma (member)
Period not retained
Members of Parliament and Senate
Period not retained
Депутаты и сенаторы
Period not retained
з 22 квітня 2016 р. – Уповноважений у правах людини в Російській Федерації
Period not retained
The Commissioner for Human Rights in the Russian Federation
Period not retained
ロシア連邦人権担当大統領全権代表
Period not retained
депутат Державної думи РФ VI скликання (2011–2016 роки)
Period not retained
з 22 квітня 2016 р. – Уповноважений з прав людини в Російській Федерації
Period not retained
Commissaire aux droits de l’homme de la Fédération de Russie.
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 771873528703 | |
| Tax number | 771873528703 | |
| Tax ID no | 771873528703 | Russia |
Other names34
Also known as33
Show 15 moreShow fewer
Previously known as1
Names the source records this subject as having used before.
Addresses2
Localisation suspectée: Moscou, Fédération de Russie
Moscow
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