Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DESYATOVA Natalya Leonidovna · DESYATOVA, Natalya Leonidovna · Desiatova Nataliia Leonidivna · Desyatova Natalya Leonidovna · NATALIA DESIATOVA · | [sources] | |||
Other name | Desiatova Nataliia · NATALIA DESIATOVA · NATALIYA LEONIDIVNA LYUTOVA · NATALIYA LEONIDOVNA LYUTOVA · NATALYA LEONIDOVNA DESYATOVA · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Irkutsk, Irkutsk Region, RSFSR, USSR · 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] | |||
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 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 · | [sources] | |||
Address | 122 Ilyushi Kulika St., Apartment 89, 73009 Kherson · KHERSON REGION, KHERSON, 73009, UKR | [sources] | |||
Source link | www.t.ks.ua · archive.ph · archive.ph · archive.ph · archive.ph · | [sources] | |||
Last change | Last processed | First seen |
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.
Function: So-called Director of the Kherson Fine Arts Museum
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
Director of the Kherson Regional Art Museum
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ua-ws-cac547cffc9b00580985bd9d8fcbd7ab6cc884d8
· ua-nsdc-22218-desatova-natalia-leonidivna
· usgsa-s4mrty1z7
· fr-ga-6689
· eu-fsf-eu-10272-27
· eu-tb-logical-154322
· ch-seco-63184
· usgsa-s4mrty1z6
· ja-mof-3b9303708f8e2f0fdf8d50873a847cc14c4fc0e3
· nz-ru-ind-1193-natalya-desyatova
· NK-B3DXKZpXno9ifzVWhfCfLn
· NK-QjpUBjc7eUvyTaHwYVq7NT
· usgsa-s4mrty6wg
· usgsa-s4mrty6wj
· NK-Nnxw6piBmfpAmG4zzmMADb
· ofac-41000
· mc-freezes-1c222b256d75872d638abfb527cabd93621d2a0a
· ca-sema-part-1-470-ua-natalya-leonidovna-desyatova
· ca-sema-569a85cd162abe146b994bb0401e40f521faa03f
· usgsa-s4mrph4mn
· ca-sema-1-470-ua-natalya-leonidovna-desyatova
· usgsa-s4mrty1z8
· nz-ru-ind-1204
· usgsa-s4mrty6wh
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
France | Direction Générale du Trésor | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
Monaco | La Principauté de Monaco | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
New Zealand | Ministry of Foreign Affairs and Trade | - |
Address | ||
---|---|---|
Full address | Country | |
122 Ilyushi Kulika St., Apartment 89, 73009 Kherson | Ukraine |