Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KAPUSTNIKOVA Natalia Alexandrovna · Kapustnikova Natalia Oleksandrivna · Kapustnikova Natalya Aleksandrovna · Natalja Aleksandrovna KAPUSTNIKOVA · Natalya Aleksandrovna KAPUSTNIKOVA · | [sources] | |||
Other name | Kapustnikova Natalia · КАПУСНИКОВА Наталі Олександрівна · КАПУСТНИКОВА Наталья Александровна · Капустникова Наталья Александровна · Капустнікова Наталя Олександрівна · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Marioupol, ex-URSS : UKRAINE · Mariupol · Mariupol, Donetsk region, Ukrainian SSR, USSR · Mariupol, UKRAINE · Mariupol, Ukraine | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Natalja · Natalya · Natalya Aleksandrovna · Наталья · Наталі | [sources] | |||
INN | 2834812701 | [sources] | |||
Last name | KAPUSTNIKOVA · Kapustnikova · КАПУСНИКОВА · КАПУСТНИКОВА | [sources] | |||
Middle name | Aleksandrovna · Александровна · Олександрівна | [sources] | |||
Patronymic | Aleksandrovna · Александровна · Олександрівна | [sources] | |||
Tax Number | 2834812701 | [sources] | |||
Position | Director of the Mariupol Museum of Local History · Directrice du musée d’histoire locale de Marioupol · Head of exhibition projects of the "russian historical society" · directrice du musée d’histoire locale de Marioupol · マリウポリ郷土史博物館館長 | [sources] | |||
Source link | archive.ph · archive.ph · archive.ph · archive.ph · evocation.info · | [sources] | |||
Last change | Last processed | First seen |
Function: Director of the Mariupol Museum of Local History
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.
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.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ca-sema-1-477-ua-natalya-aleksandrovna-kapustnikova
· ca-sema-part-1-477-ua-natalya-aleksandrovna-kapustnikova
· ua-ws-9c79b8089c53cc18af4004b712a8e30791226611
· mc-freezes-2f5a07eaea1c0e4c0275f965cc09d5cb770fe6ef
· ja-mof-a6f18c9078a50dc155758ffc60e2009efc986598
· ch-seco-63165
· eu-tb-logical-154336
· eu-fsf-eu-10274-25
· fr-ga-6691
· ua-nsdc-26314-kapustnikova-natala-oleksandrivna
· ca-sema-226fef41ead74351bad56d84c218ce22e4fc56b4
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - | |||
Canada | Global Affairs Canada | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Council of the European Union | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Japan | Ministry of Finance | - | |||
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Council of the European Union | - | - | ||
France | Direction Générale du Trésor | - | - |