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Natalya Ivanovna STRELCHUK

Disqualified · Sanctioned entity
TypePerson[sources]
NameNatalia Ivanovna STRELCHUK · Natalija Ivanivna STRELTJUK · Natalja Ivanovna STRELTJUK · Nataljya (Natalya) STRELJCHUK (STRELCHUK) · Nataljya STRELJCHUK · 9 more...[sources]
Other nameNatalia Ivanovna STRELCHUK · Strelchuk Nataliia Ivanivna · Наталiя Iванiвна СТРЕЛЬЧУК · Наталья Ивановна СТРЕЛЬЧУК · Наталья Ивановна СТРЕЛЬЧУК / Наталiя Iванiвна СТРЕЛЬЧУК · 2 more...[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameNatalia · Natalya · Natalya Ivanovna · Наталiя · Наталья[sources]
Last nameStrelchuk · СТРЕЛЬЧУК[sources]
PatronymicIvanovna · Iванiвна · Ивановна[sources]
Second nameIvanovna[sources]
Tax Number2728104606[sources]
PositionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «народної ради ДНР» · 「ドネツク人民共和国人民議会議員」(自称)[sources]
Address97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine · 97 Artema St, Donetsk, Ukraine, 283001[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Ancienne membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

French National Asset Freezing System5,862

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

UK Companies House Disqualified Directors15,699

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions6,600

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

Belgium · FOD

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK FCDO Sanctions List5,978

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,804

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,488

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

UK HMT/OFSI Consolidated List of Targets7,008

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,474

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,779

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

EU Consolidated Travel Bans4,182

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


Source data IDs: gb-coh-uwol5weicm228aeiakq54gfkkag · ca-sema-e332e47cda2e6b11b8f879ba7038cba3b1c7f51e · gb-hmt-15164 · eu-tb-logical-138628 · eu-fsf-eu-7975-55 · ja-mof-aaf30577001d2c204f6602a03048f719b841129e · eu-oj-ae8f0b7d254d7098acf469fd6ea9ba607f3e0685 · ca-sema-ukraine-1-256 · mc-freezes-c397a3e55cb260254d961fea91a4f2b4400eec78 · ua-nsdc-17450-strelcuk-natalia-ivanivna · gb-fcdo-rus1212 · ca-sema-1-256-ua-natalya-ivanovna-strelchuk · ch-seco-53628 · fr-ga-4651

For experts: raw data explorer