Search OpenSanctions

Natalya Yurevna NIKONOROVA

Person of interest · Political · Sanctioned entity

Natalya Yurevna NIKONOROVA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	NIKONOROVA Nataliya Yurievna · Nataliya NIKONOROVA · Nataliya Nikonorova · Natalja Jurjevna NIKONOROVA · Natalja Jurjivna NIKONOROVA · 16 more...				[sources]
Other name	Natalia Yurievna Nikonorova · Nataliia Yuriivna NIKONOROVA · Natalya Nikonorova · Natalya Yurievna NIKONOROVA · Natalya Yuryevna NIKONOROVA · 11 more...				[sources]
Birth date	1984-09-28				[sources]
Place of birth	Donetsk · Donetsk, UKRAINE · Donetsk, Ukraine · Saint Petersburg · a) Donetsk, Ukraine; b) St. Petersburg, Russia				[sources]
Gender	female				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Russia · Ukraine · Donetsk (Occupied Ukraine)				[sources]
Country of birth	Ukraine				[sources]
First name	Natalja · Natalya · Natalya Yurevna · Наталья · Наталя				[sources]
INN	`3076803429`				[sources]
Keywords	National government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	NIKONOROVA · Nikonorova · НIКОНОРОВА · НИКОНОРОВА				[sources]
Patronymic	Yurevna · Юр'ївна · Юрьевна				[sources]
Second name	Yurevna · Yurievna				[sources]
Wikidata ID	Q56651232				[sources]
Position	"Minister of Foreign Affairs" of the so-called "Donetsk People’s Republic" · "Министр иностранных дел" так называемой "ДНР" · "Міністр закордонних справ" так званої "ДНР" · Foreign Minister of the Donetsk People's Republic (2016-2022) · Former so-called ‘Minister of Foreign Affairs’ of the so-called ‘Donetsk People’s Republic’. Member of the Federation Council and its Committee on International Affairs and a Senator of the so-called “Donetsk People’s Republic”. · 7 more...				[sources]
Address	7 Ulitsa Dneprodzerzhinskaya, Apt. 142, Donetsk · Україна, м. Донецьк, вул. Дніпродзержинська, буд. 7 (кв. 142) · м. Донецьк, вул. Дніпродзержинська, б.7 (кв. 142)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-04-13				[sources]
Modified on	2024-04-11				[sources]
Last changed	2024-04-13	Last checked	2024-05-05	First seen	2022-04-27

Descriptions

Former so-called “Minister of Foreign Affairs” of the so-called “Donetsk People’s Republic”, current member of the Federation Council Committee on International Affairs and a Senator of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Ancienne soi-disant “ministre des affaires étrangères” de la soi-disant “République populaire de Donetsk”, actuelle membre de la commission des affaires internationales du Conseil de la Fédération et sénatrice de la soi-disant “République populaire de Donetsk”. En assumant cette fonction et en cette qualité, elle a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

— French Freezing of Assets, 2023-09-15

Member of the Federation Council from the so-called Donetsk People's Republic. Former Minister of Foreign Affairs of the self-proclaimed Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

— ACF List of bribetakers and warmongers non-official source, 2023-10-13

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Ukrainian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
7 Ulitsa Dneprodzerzhinskaya, Apt. 142, Donetsk	Ukraine
2a st. Universitetskaya, Donetsk	Ukraine

Clients
Client	Role	Start date	End date
So-called "Donetsk People's Republic"	Acting for or on behalf of	-	-

Positions held
Position occupied	Start date	End date
Foreign Minister of the Donetsk People's Republic	2016-02-23	2022-12-19
member of the Federation Council of Russia	2022-12-20	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2023-08-27	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2022-04-13	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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）	2022-02-26	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
European External Action Service	UKR	2023-09-15	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Federal Public Service Finance	UKR	2023-09-15	-
Global Affairs Canada	Ukraine	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,917

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Wikidata Politically Exposed Persons183,104

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata224,184

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: eu-fsf-eu-7901-82 · ca-sema-1-143-ua-natalya-yurevna-nikonorova · ja-mof-be70950513942daf166fc099e75f73c0fd13eaad · acf-54a5e9d1a55eda49db39a6e269a947235539cf57 · NK-8bakp2HPhQ6RDvZBdek2AR · NK-bcBoxwsNvd6uYSXmnsvLnc · ua-nazk-person-484 · eu-tb-logical-138265 · ua-nsdc-person-82-2019-2521 · ofac-23584 · ua-nabc-person-484-nikonorova-nataliya-yurievna · gb-hmt-15092 · acf-a78f9a62f54c250f9bb9d250ec5abb962e99a785 · au-dfat-3358-natalya-yurevna-nikonorova · ua-nsdc-13905-nikonorova-natalia-uriivna · ch-seco-53260 · fr-ga-4736 · ca-sema-ukraine-1-143

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk