| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Natalia Ivanovna STRELCHUK · Natalija Ivanivna STRELTJUK · Natalja Ivanovna STRELTJUK · Nataljya (Natalya) STRELJCHUK (STRELCHUK) · Nataljya STRELJCHUK · | [sources] | |||
| Other name | Natalia Ivanovna STRELCHUK · Strelchuk Nataliia Ivanivna · Наталiя Iванiвна СТРЕЛЬЧУК · Наталья Ивановна СТРЕЛЬЧУК · Наталья Ивановна СТРЕЛЬЧУК / Наталiя Iванiвна СТРЕЛЬЧУК · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| First name | Natalia · Natalya · Natalya Ivanovna · Наталiя · Наталья | [sources] | |||
| Last name | Strelchuk · СТРЕЛЬЧУК | [sources] | |||
| Patronymic | Ivanovna · Iванiвна · Ивановна | [sources] | |||
| Second name | Ivanovna | [sources] | |||
| Tax Number | 2728104606 | [sources] | |||
| Position | Member 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] | |||
| Address | 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine · 97 Artema St, Donetsk, Ukraine, 283001 | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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-4651For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 97 Artema St, Donetsk, 283001 | Ukraine | |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |