Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DESYATOVA, Natalya Leonidovna · Desiatova Nataliia Leonidivna · Desyatova Natalya Leonidovna · NATALIA DESIATOVA · NATALIYA LEONIDIVNA LYUTOVA · | [sources] | |||
Other name | Desiatova Nataliia · NATALIA DESIATOVA · NATALIYA LEONIDIVNA LYUTOVA · NATALIYA LEONIDOVNA LYUTOVA · NATALYA LEONIDOVNA DESYATOVA · | [sources] | |||
Birth date | [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 | NATALIA · NATALIYA LEONIDIVNA · NATALIYA LEONIDOVNA · NATALYA LEONIDOVNA · Natalia · | [sources] | |||
Last name | DESIATOVA · DESYATOVA · Desiatova · Desyatova · LYUTOVA · | [sources] | |||
Middle name | Leonidivna · Leonidovna · Leonidovna · Леонидовна · Леонідівна | [sources] | |||
Patronymic | Leonidovna · Леонидовна · Леонідівна | [sources] | |||
Registration number | EPKPLZSGF9W3 · HPUZL8GTYC81 · HPV7FFPKXNQ7 · HPZAWD1QCGE9 | [sources] | |||
Tax Number | 2429802748 | [sources] | |||
Unique Entity ID | EPKPLZSGF9W3 · HPUZL8GTYC81 · HPV7FFPKXNQ7 · HPZAWD1QCGE9 | [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 | Last processed | First seen |
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
eu-fsf-eu-10272-27
· NK-QjpUBjc7eUvyTaHwYVq7NT
· ca-sema-569a85cd162abe146b994bb0401e40f521faa03f
· fr-ga-6689
· ofac-41000
· eu-tb-logical-154322
· ua-nabc-person-25547-desyatova-natalya-leonidovna
· mc-freezes-1c222b256d75872d638abfb527cabd93621d2a0a
· usgsa-s4mrph4mn
· ch-seco-63184
· ca-sema-1-470-ua-natalya-leonidovna-desyatova
· usgsa-s4mrty6wg
· usgsa-s4mrty1z6
· NK-B3DXKZpXno9ifzVWhfCfLn
· usgsa-s4mrty1z7
· ua-nazk-person-25547
· ua-nsdc-22218-desatova-natalia-leonidivna
· nz-ru-ind-1204
· NK-Nnxw6piBmfpAmG4zzmMADb
· nz-ru-ind-1193-natalya-desyatova
· usgsa-s4mrty1z8
· ja-mof-3b9303708f8e2f0fdf8d50873a847cc14c4fc0e3
· usgsa-s4mrty6wh
· ca-sema-part-1-470-ua-natalya-leonidovna-desyatova
· usgsa-s4mrty6wj
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
122 Ilyushi Kulika St., Apartment 89, 73009 Kherson | Ukraine |