| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chekareva Natalya · Chekareva Natalya Dmitrievna · Natalia Dmitriyevna CHEKAREVA · Natalja Dmitrijevna TJEKAREVA · Natalja Dmytryjevna TJEKAREVA · | [sources] | |||
| Alias | Chekarieva Nataliia Dmytrivna · Natalia Dmitriyevna CHEKAREVA · Наталья Дмитриевна ЧЕКАРЕВА · Наталья Дмитриевна ЧЕКАРЕВА / Наталя Дмитриевна ЧЕКАРЄВА · Наталя Дмитриевна ЧЕКАРЄВА · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| First name | Natalia · Natalya · Natalya Dmitrievna · Наталья · Наталя | [sources] | |||
| Last name | Chekareva · ЧЕКАРЄВА · ЧЕКАРЕВА | [sources] | |||
| Patronymic | Dmitrievna · Дмитриевна | [sources] | |||
| Second name | Dmitrievna · Dmitriyevna | [sources] | |||
| Tax Number | 2533512685 | [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, Ukraine, 283001 · 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine | [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.
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
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 Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
ca-sema-ukraine-1-276 · ca-sema-1-276-ua-natalya-dmitrievna-chekareva · ca-sema-4df82387357ee91320c294ec88737aea4ffdeba7 · mc-freezes-00cf9f61d730566db4ae7fc7108ddf01853c8d33 · gb-hmt-15187 · ch-seco-53744 · eu-tb-logical-139915 · gb-coh-jn-fyw-v8zw-db9opobamvrxoc4 · gb-fcdo-rus1235 · ja-mof-e1669581674f501ef75186baaf6c7c11e483aee0 · fr-ga-4628 · ua-nsdc-17461-cekareva-natalia-dmitrivna · ca-sema-part-1-276-ua-natalya-dmitrievna-chekareva · eu-fsf-eu-8178-65 · eu-oj-00fcf8e134d9c7d368f21ecfa5577f2ac78e1969For 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 | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 97 Artema St, Donetsk, 283001 | Ukraine | |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Japan | 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) | - |
| European Union | Council of the European Union | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |