Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kapustnikova Natalia Oleksandrivna · Kapustnikova Natalya Aleksandrovna · Natalja Aleksandrovna KAPUSTNIKOVA · Natalya Aleksandrovna KAPUSTNIKOVA · Natalya KAPUSTNIKOVA · | [sources] | |||
Other name | Kapustnikova Natalia · КАПУСНИКОВА Наталі Олександрівна · КАПУСТНИКОВА Наталья Александровна · Капустникова Наталья Александровна · Капустнікова Наталя Олександрівна · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Marioupol, ex-URSS : UKRAINE · Mariupol · Mariupol, UKRAINE · Mariupol, Ukraine | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Natalja · Natalya · Natalya Aleksandrovna · Наталья · Наталі | [sources] | |||
INN | 2834812701 | [sources] | |||
Last name | KAPUSTNIKOVA · Kapustnikova · КАПУСНИКОВА · КАПУСТНИКОВА | [sources] | |||
Middle name | Aleksandrovna · Александровна · Олександрівна | [sources] | |||
Patronymic | Aleksandrovna · Александровна · Олександрівна | [sources] | |||
Position | Director of the Mariupol Museum of Local History · Directrice du musée d’histoire locale de Marioupol · directrice du musée d’histoire locale de Marioupol · マリウポリ郷土史博物館館長 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
eu-fsf-eu-10274-25
· ca-sema-1-477-ua-natalya-aleksandrovna-kapustnikova
· fr-ga-6691
· eu-tb-logical-154336
· ua-nazk-person-27054
· ca-sema-part-1-477-ua-natalya-aleksandrovna-kapustnikova
· ja-mof-a6f18c9078a50dc155758ffc60e2009efc986598
· ua-nsdc-26314-kapustnikova-natala-oleksandrivna
· ch-seco-63165
· ca-sema-226fef41ead74351bad56d84c218ce22e4fc56b4
· mc-freezes-2f5a07eaea1c0e4c0275f965cc09d5cb770fe6ef
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.