Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Natalja Vladimirovna SERGUN · Nataljya (Natalya) SERGUN · Nataljya SERGUN · Natalya SERGUN · Natalya Vladimirovna SERGUN · | [sources] | |||
Other name | Sergun Natalya · Наталья Владимировна СЕРГУН · СЕРГУН Наталья Владимировна · СЕРГУН, Наталья Владимировна · Сергун Наталья Владимировна · | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
First name | Natalja · Natalya · Natalya Vladimirovna · Наталья | [sources] | |||
INN | 2692601526 | [sources] | |||
Last name | SERGUN · Sergun · СЕРГУН | [sources] | |||
Middle name | Vladimirovna · Владимировна | [sources] | |||
Patronymic | Vladimirovna · Владимировна | [sources] | |||
Second name | Vladimirovna | [sources] | |||
Position | 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] | |||
Address | 9 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 link | 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 “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.
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.
Born on 20 September 1973 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-fcdo-rus1296
· ja-mof-c0f6ea93e167cc3b30ed22f0cd8e911e36124a48
· gb-coh-ojp06blafzk8zpbw5nsqsygtv6o
· ua-nsdc-17422-sergun-natalia-volodimirivna
· eu-tb-logical-139033
· ca-sema-ukraine-1-337
· ca-sema-part-1-337-ua-natalya-vladimirovna-sergun
· ca-sema-92ebce8d71475db3bd370ce11747bdd7833e6eeb
· ca-sema-1-337-ua-natalya-vladimirovna-sergun
· ch-seco-54088
· mc-freezes-d7f7bed29f8899f02f85565e7f4938054a70330c
· fr-ga-4546
· eu-fsf-eu-8066-89
· gb-hmt-15248
For 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 | |
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
European Union | Council of the European Union | - | - | ||
Japan | Ministry of Finance | - | |||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Council of the European Union | - | - | ||
Canada | Global Affairs Canada | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | The Insolvency Service | - |
Address | ||
---|---|---|
Full address | Country | |
9 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine |