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Natalya Aleksandrovna KAPUSTNIKOVA

Person of interest · Sanctioned entity
TypePerson[sources]
NameKAPUSTNIKOVA Natalia Alexandrovna · Kapustnikova Natalia · Kapustnikova Natalya Aleksandrovna · Natalja Aleksandrovna KAPUSTNIKOVA · Natalya Aleksandrovna KAPUSTNIKOVA · 6 more...[sources]
AliasKapustnikova Natalia Oleksandrivna · Natalja Aleksandrovna KAPUSTNIKOVA · КАПУСНИКОВА Наталі Олександрівна · КАПУСТНИКОВА Наталья Александровна · Наталья Александровна Капустникова · 1 more...[sources]
Birth date[sources]
Place of birthMarioupol, ex-URSS : UKRAINE · Mariupol · Mariupol, Donetsk region, Ukrainian SSR, USSR · Mariupol, UKRAINE · Mariupol, Ukraine[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
CitizenshipUkraine[sources]
Country of birthUkraine[sources]
First nameNatalja · Natalya · Natalya Aleksandrovna · Наталья · Наталі[sources]
INN2834812701[sources]
Last nameKAPUSTNIKOVA · Kapustnikova · КАПУСНИКОВА · КАПУСТНИКОВА[sources]
Middle nameAleksandrovna · Александровна · Олександрівна[sources]
PatronymicAleksandrovna · Александровна · Олександрівна[sources]
Tax Number2834812701[sources]
PositionDirector of the Mariupol Museum of Local History · Director of the Municipal Institution "Mariupol Local Lore Museum" · 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

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

— Belgian Financial Sanctions,

Natalya Kapustnikova is the director of the Mariupol Museum of Local History. She discovered the location of artworks from the Kuindzhi Art Museum of Mariupol and gave those works willingly over to the Russian authorities, who facilitated their transfer to the Local History Museum of Donetsk. This was done without the knowledge or consent of the Ukrainian authorities or the Director of the Kuindzhi Art Museum. In acting in this capacity, Natalya Kapustnikova 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 Kapustnikova est la directrice du musée d’histoire locale de Marioupol. Elle a découvert l’emplacement des œuvres du musée d’art Kouïndji de Marioupol et les a volontairement cédées aux autorités russes, qui ont facilité leur transfert vers le musée d’histoire locale de Donetsk. Cela a été fait à l’insu ou sans le consentement des autorités ukrainiennes et du directeur du musée d’art Kouïndji . En agissant en cette qualité, Natalya Kapustnikova 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,

Relationships

Data sources

Belgian Financial Sanctions5,870

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,312

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,888

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,936

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

Japan · MoF

Ukraine War and Sanctions5,507

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Financial Sanctions Files (FSF)7,524

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

French National Asset Freezing System5,928

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

EU Consolidated Travel Bans4,184

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

Swiss SECO Sanctions/Embargoes8,462

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: NK-GXhyWbVZWJhkwwMAy6AwqS · ua-ws-9c79b8089c53cc18af4004b712a8e30791226611 · ja-mof-a6f18c9078a50dc155758ffc60e2009efc986598 · eu-fsf-eu-10274-25 · ca-sema-226fef41ead74351bad56d84c218ce22e4fc56b4 · ch-seco-63165 · be-fod-a0dd70b940d2495fa76b971a4d3e7396c5090f70 · mc-freezes-2f5a07eaea1c0e4c0275f965cc09d5cb770fe6ef · eu-tb-logical-154336 · fr-ga-6691 · ua-nsdc-26314-kapustnikova-natala-oleksandrivna · ua-ws-person-27054

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting