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Natalya Vladimirovna SERGUN

Disqualified · Sanctioned entity
TypePerson[sources]
NameNatalja Vladimirovna SERGUN · Nataljya (Natalya) SERGUN · Nataljya SERGUN · Natalya SERGUN · Natalya Vladimirovna SERGUN · 6 more...[sources]
AliasNatalja Vladimirovna SERGUN · Serhun Nataliia Volodymyrivna · Наталья Владимировна СЕРГУН · СЕРГУН Наталья Владимировна · СЕРГУН, Наталья Владимировна[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameNatalja · Natalya · Natalya Vladimirovna · Наталья[sources]
INN2692601526[sources]
Last nameSergun · СЕРГУН[sources]
Middle nameVladimirovna · Владимировна[sources]
PatronymicVladimirovna · Владимировна[sources]
Second nameVladimirovna[sources]
PositionMember of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Chairman of the Trade Union of Railway Transport Workers of the so-called “Luhansk People’s Republic”. · Member of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Chairman of the Trade Union of Railway Transport Workers of the so-called “Luhansk People’s Republic”. · Self-proclaimed “Member of the People’s Council of the Luhansk People’s Republic” · Член так званої «народної ради ЛНР» · 「ルハンスク人民共和国人民議会議員」（自称）[sources]
Address9 Square Of Heroes Of The Great Patriotic War Luhansk, Ukraine · 9 Square of Heroes of the Great Patriotic War, Luhansk · 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine[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

(Date of UN designation: 2022-04-08)

— Belgian Financial Sanctions,

Member of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Chairman of the Trade Union of Railway Transport Workers of the so-called “Luhansk 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,

Membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Louhansk”. Président du syndicat des travailleurs du transport ferroviaire de la soi-disant “République populaire de Louhansk”. 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

EU Financial Sanctions Files (FSF)7,474

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,028

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions9,370

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

Belgium · FOD

UK Companies House Disqualified Directors15,739

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

United Kingdom · CoH

French National Asset Freezing System5,871

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 FCDO Sanctions List5,982

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

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Source data IDs: gb-coh-ojp06blafzk8zpbw5nsqsygtv6o · ca-sema-ukraine-1-337 · be-fod-38530f64afd685db1aeebe6d2c70763b8e0acad8 · ca-sema-92ebce8d71475db3bd370ce11747bdd7833e6eeb · ja-mof-c0f6ea93e167cc3b30ed22f0cd8e911e36124a48 · ca-sema-1-337-ua-natalya-vladimirovna-sergun · ca-sema-part-1-337-ua-natalya-vladimirovna-sergun · ch-seco-54088 · gb-hmt-15248 · eu-fsf-eu-8066-89 · ua-nsdc-17422-sergun-natalia-volodimirivna · eu-tb-logical-139033 · fr-ga-4546 · gb-fcdo-rus1296 · mc-freezes-d7f7bed29f8899f02f85565e7f4938054a70330c

For experts: raw data explorer

FactsheetDescriptionsData sources
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