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Natalya Aleksandrovna KAPUSTNIKOVA

Person of interest · Sanctioned entity

Natalya Aleksandrovna KAPUSTNIKOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KAPUSTNIKOVA Natalia Alexandrovna · Kapustnikova Natalia · Kapustnikova Natalya Aleksandrovna · Natalja Aleksandrovna KAPUSTNIKOVA · Natalya Aleksandrovna KAPUSTNIKOVA · 6 more...				[sources]
Other name	Kapustnikova Natalia Oleksandrivna · КАПУСНИКОВА Наталі Олександрівна · КАПУСТНИКОВА Наталья Александровна · Наталья Александровна Капустникова · Наталі Олександрівна КАПУСНИКОВА				[sources]
Birth date	1977-08-12				[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 · 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 · 6 more...				[sources]
Last change	2025-05-30	Last processed	2025-10-02	First seen	2023-06-26

Descriptions

Function: Director of the Mariupol Museum of Local History

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

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, 2024-08-23

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, 2023-06-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2023-06-23	-

Data sources

EU Financial Sanctions Files (FSF)7,039

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

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

Belgian Financial Sanctions6,601

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

Belgium · FOD

Ukraine War and Sanctions4,358

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Consolidated Travel Bans4,188

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

French National Asset Freezing System5,805

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 NSDC State Register of Sanctions21,199

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List5,050

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 List5,742

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

Monaco · Monaco

Source data IDs: mc-freezes-2f5a07eaea1c0e4c0275f965cc09d5cb770fe6ef · ua-ws-9c79b8089c53cc18af4004b712a8e30791226611 · NK-GXhyWbVZWJhkwwMAy6AwqS · ch-seco-63165 · ca-sema-1-477-ua-natalya-aleksandrovna-kapustnikova · ua-ws-person-27054 · ua-nsdc-26314-kapustnikova-natala-oleksandrivna · ca-sema-226fef41ead74351bad56d84c218ce22e4fc56b4 · fr-ga-6691 · ca-sema-part-1-477-ua-natalya-aleksandrovna-kapustnikova · eu-tb-logical-154336 · ua-ws-28e6c858d02739df126dc834257ed7e7a8134884 · eu-fsf-eu-10274-25 · ja-mof-a6f18c9078a50dc155758ffc60e2009efc986598

For experts: raw data explorer

Factsheet Descriptions Data sources

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