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Natalya Aleksandrovna KAPUSTNIKOVA

Sanctioned entity

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

Type	Person				[sources]
Name	Kapustnikova Natalia Oleksandrivna · Kapustnikova Natalya Aleksandrovna · Kapustnikova Natalya Aleksandrovna a.k.a.Strokan Natalya Aleksandrovna · Natalja Aleksandrovna KAPUSTNIKOVA · Natalya Aleksandrovna KAPUSTNIKOVA · 7 more...				[sources]
Other name	Kapustnikova Natalia · КАПУСНИКОВА Наталі Олександрівна · КАПУСТНИКОВА Наталья Александровна · Капустникова Наталья Александровна · Капустнікова Наталя Олександрівна · 3 more...				[sources]
Birth date	1977-08-12				[sources]
Place of birth	Mariupol · Mariupol, UKRAINE · Mariupol, Ukraine				[sources]
Gender	female				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Russia · 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]
Patronymic	Aleksandrovna · Александровна · Олександрівна				[sources]
Position	Director of the Mariupol Museum of Local History · Director of the Municipal Institution "Mariupol Local Lore Museum" · directrice du musée d’histoire locale de Marioupol · Директор Коммунального учреждения «Мариупольский краеведческий музей» · Директор Комунальної установи «Маріупольський краєзнавчий музей» · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2023-06-23				[sources]
Modified on	2023-06-28				[sources]
Last changed	2024-03-19	Last checked	2024-05-03	First seen	2023-06-10

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.

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

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, 2023-06-28

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 Freezing of Assets, 2023-06-26

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2023-06-23	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2023-12-15	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2023-06-23	-
National Agency on Corruption Prevention	-	2023-11-23	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-06-28	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Global Affairs Canada	Ukraine	-	-

Data sources

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Source data IDs: ch-seco-63165 · ua-nazk-person-27054 · fr-ga-6691 · eu-fsf-eu-10274-25 · ua-nsdc-26314-kapustnikova-natala-oleksandrivna · eu-tb-logical-154336 · ja-mof-a6f18c9078a50dc155758ffc60e2009efc986598 · ca-sema-1-477-ua-natalya-aleksandrovna-kapustnikova

For experts: raw data explorer

Factsheet Descriptions Data sources

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