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Natalya Leonidovna DESYATOVA

Sanctioned entity

Natalya Leonidovna DESYATOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DESYATOVA, Natalya Leonidovna · Desiatova Nataliia Leonidivna · Desyatova Natalya Leonidovna · NATALYA LEONIDOVNA DESYATOVA · Natalja Leonidovna DESIATOVA · 9 more...				[sources]
Other name	Desiatova Nataliia · NATALIA DESIATOVA · NATALIYA LEONIDIVNA LYUTOVA · NATALIYA LEONIDOVNA LYUTOVA · Natalia Desiatova · 10 more...				[sources]
Birth date	1966-07-11				[sources]
Place of birth	Kherson · Kherson, UKRAINE · Kherson, Ukraine · Kherson: UKRAINE (ex-URSS)				[sources]
Gender	female				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	NATALYA LEONIDOVNA · Natalia · Nataliya · Natalja · Natalya · 6 more...				[sources]
INN	`2429802748`				[sources]
Last name	DESIATOVA · DESYATOVA · Desiatova · Desyatova · Lyutova · 3 more...				[sources]
Middle name	Leonidivna · Leonidovna · Leonidovna · Леонидовна · Леонідівна				[sources]
Patronymic	Leonidovna · Леонидовна · Леонідівна				[sources]
Registration number	`EPKPLZSGF9W3`				[sources]
Tax Number	`2429802748`				[sources]
Position	Self-proclaimed “Director of the Kherson Fine Arts Museum” · So-called Director of the Kherson Fine Arts Museum · Soi-disant directrice du musée des Beaux-arts de Kherson · soi-disant directrice du musée des beaux-arts de Kherson · 「ヘルソン美術館館長」（自称）				[sources]
Address	122 Ilyushi Kulika St., Apartment 89, 73009 Kherson · KHERSON REGION, KHERSON, 73009, UKR				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Natalya Desyatova was appointed in Jul 2022 as the director of the Kherson Fine Arts Museum by the Russian authorities. When Kherson was still under the control of the Russian Armed Forces, the cultural property of the Kherson Fine Arts Museum was removed from the museum in Oct and Nov 2022 and taken illegally to Simferopol, in illegally annexed Crimea. This was done under Desyatova’s control and with the assistance of Russian security forces. In taking on and acting in this capacity, Natalya Desyatova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Function: So-called Director of the Kherson Fine Arts Museum

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Natalya Desyatova a été nommée directrice du musée des beaux-arts Kherson par les autorités russes en juillet 2022. Alors que Kherson était toujours sous le contrôle des forces armées russes, les biens culturels du musée des Beaux-Arts de Kherson ont été retirés du musée en octobre et novembre 2022 et transférés illégalement à Simferopol, en Crimée illégalement annexée. Cela a été fait sous le contrôle de Desyatova et avec l’aide des forces de sécurité russes. En assumant cette fonction et en agissant en cette qualité, Natalya Desyatova est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

— French National Asset Freezing System, 2023-06-26

Director of the Kherson Regional Art Museum

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
122 Ilyushi Kulika St., Apartment 89, 73009 Kherson	Ukraine

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-06-23	-
Global Affairs Canada	Ukraine	-	-
Federal Public Service Finance	UKR	2023-06-23	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Direction Générale du Trésor	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-08-24	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	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	2023-06-28	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2023-12-15	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: ua-nsdc-22218-desatova-natalia-leonidivna · eu-tb-logical-154322 · usgsa-s4mrph4mn · nz-ru-ind-1193-natalya-desyatova · eu-fsf-eu-10272-27 · mc-freezes-1c222b256d75872d638abfb527cabd93621d2a0a · ca-sema-1-470-ua-natalya-leonidovna-desyatova · fr-ga-6689 · ca-sema-part-1-470-ua-natalya-leonidovna-desyatova · ch-seco-63184 · ca-sema-569a85cd162abe146b994bb0401e40f521faa03f · ja-mof-3b9303708f8e2f0fdf8d50873a847cc14c4fc0e3 · ofac-41000 · nz-ru-ind-1204 · ua-nabc-person-25547-desyatova-natalya-leonidovna · ua-nazk-person-25547

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