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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 · DESYATOVA, Natalya Leonidovna · Desiatova Nataliia Leonidivna · Desyatova Natalya Leonidovna · Natalja Leonidovna DESIATOVA · 11 more...				[sources]
Other name	Desiatova Nataliia · Natalia Desiatova · Nataliya Leonidivna Lyutova · Nataliya Leonidovna Lyutova · ДЕСЯТОВА Наталья Леонидовна · 7 more...				[sources]
Birth date	1966-07-11				[sources]
Place of birth	Kherson · Kherson, UKRAINE · Kherson, Ukraine · Russian Federation, Irkutsk · Российская Федерация, г. Иркутск · 1 more...				[sources]
Gender	female				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Natalia · Nataliya · Natalja · Natalya · Natalya · 5 more...				[sources]
INN	`2429802748`				[sources]
Last name	DESIATOVA · DESYATOVA · Desiatova · Desyatova · Lyutova · 3 more...				[sources]
Patronymic	Leonidovna · Леонидовна · Леонідівна				[sources]
Tax Number	`2429802748`				[sources]
Position	Director of the Kherson Regional Art Museum · 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 · Директор Херсонского областного художественного музея · 2 more...				[sources]
Address	122 Ilyushi Kulika St., Apartment 89, 73009 Kherson				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-06-23				[sources]
Modified on	2023-06-28				[sources]
Last changed	2024-03-21	Last checked	2024-05-01	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.

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

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

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

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, 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 Freezing of Assets, 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
National Agency on Corruption Prevention	-	2023-04-01	-
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	2023-06-28	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-08-24	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2023-06-23	-
Global Affairs Canada	Ukraine	-	-
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
Ministry of Economy, Finance, and Recovery	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2023-06-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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

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 NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,265

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

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

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

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

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

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

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Factsheet Descriptions Data sources

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