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NATALIYA LEONIDOVNA LYUTOVA

Debarred entity · Person of interest · Sanctioned entity
TypePerson[sources]
NameDESYATOVA, Natalya Leonidovna · Desiatova Nataliia · Desyatova Natalya Leonidovna · NATALIA DESIATOVA · NATALIYA LEONIDIVNA LYUTOVA · 12 more...[sources]
AliasDesiatova Nataliia Leonidivna · Natalia Desiatova · Nataliya Leonidivna Lyutova · Nataliya Leonidovna Lyutova · Natalja Leonidovna DESIATOVA · 6 more...[sources]
Birth date[sources]
Place of birthIrkutsk, Irkutsk Region, RSFSR, USSR · Kherson · Kherson, UKRAINE · Kherson, Ukraine · Kherson: UKRAINE (ex-URSS)[sources]
Genderfemale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipUkraine[sources]
Country of birthUkraine[sources]
First nameNATALIYA LEONIDIVNA · NATALIYA LEONIDOVNA · Natalia · Nataliya · Natalja · 6 more...[sources]
Last nameDesiatova · Desyatova · Lyutova · Десятова · Лютова[sources]
Middle nameLeonidivna · Leonidovna · Леонидовна · Леонідівна[sources]
PatronymicLeonidovna · Леонидовна · Леонідівна[sources]
Tax Number2429802748[sources]
Unique Entity IDEPKPLZSGF9W3 · HPUZL8GTYC81 · HPV7FFPKXNQ7 · HPZAWD1QCGE9[sources]
PositionSelf-proclaimed “Director of the Kherson Fine Arts Museum” · So-called "Director" of Kherson Art Museum appointed by occupation authorities · 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 · 1 more...[sources]
Address122 Ilyushi Kulika St., Apartment 89, 73009 Kherson · KHERSON REGION, KHERSON, 73009[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2023-06-23)

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

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,

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,

Director of the Kherson Regional Art Museum

New Zealand Russia Sanctions,

(also NATALYA LEONIDOVNA DESYATOVA)

US SAM Procurement Exclusions,

(also NATALYA LEONIDOVNA DESYATOVA)

US SAM Procurement Exclusions,

(also NATALYA LEONIDOVNA DESYATOVA)

US SAM Procurement Exclusions,

(also NATALYA LEONIDOVNA DESYATOVA)

US SAM Procurement Exclusions,

(also NATALYA LEONIDOVNA DESYATOVA)

US SAM Procurement Exclusions,

(also NATALYA LEONIDOVNA DESYATOVA)

US SAM Procurement Exclusions,

(also NATALIYA LEONIDIVNA LYUTOVA, NATALIYA LEONIDOVNA LYUTOVA, NATALIA DESIATOVA, NATALIYA LEONIDIVNA LYUTOVA, NATALIYA LEONIDOVNA LYUTOVA, NATALIA DESIATOVA)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,452

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

United States · ITA

New Zealand Russia Sanctions1,820

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

New Zealand · MFAT

Belgian Financial Sanctions7,475

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,488

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

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,574

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

United States · GSA

French National Asset Freezing System5,889

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

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions21,487

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,182

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


Source data IDs: ua-ws-person-25547 · usgsa-s4mrty6wj · ua-nsdc-22218-desatova-natalia-leonidivna · eu-tb-logical-154322 · NK-3G9ZdgsXmf5RCiofYcywd2 · ja-mof-3b9303708f8e2f0fdf8d50873a847cc14c4fc0e3 · fr-ga-6689 · usgsa-s4mrty1z7 · usgsa-s4mrty6wh · usgsa-s4mrph4mn · nz-ru-ind-1193-natalya-desyatova · usgsa-s4mrty6wg · eu-fsf-eu-10272-27 · ofac-41000 · ch-seco-63184 · be-fod-f574b52a7d029e61d8382877811c1102df884d09 · usgsa-s4mrty1z8 · mc-freezes-1c222b256d75872d638abfb527cabd93621d2a0a · ua-ws-cac547cffc9b00580985bd9d8fcbd7ab6cc884d8 · ca-sema-569a85cd162abe146b994bb0401e40f521faa03f · usgsa-s4mrty1z6

For experts: raw data explorer