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Nataliya Nikonorova

Disqualified · Person of interest · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameNIKONOROVA, Natalya Yurievna · Nataliya Nikonorova · Natalja Jurjevna NIKONOROVA · Natalja Jurjivna NIKONOROVA · Natalya NIKONOROVA · 15 more...[sources]
AliasNatalia Yurievna Nikonorova · Nataliia Yuriivna NIKONOROVA · Natalja Jurjevna NIKONOROVA · Natalya Nikonorova · Natalya Yurievna NIKONOROVA · 10 more...[sources]
Weak aliasナタリア・ニコノロヴァ · 纳塔利娅·尼科诺罗娃[sources]
Birth date[sources]
Place of birthDonetsk · Donetsk : UKRAINE · Donetsk, UKRAINE · Donetsk, USSR (now Ukraine) · Donetsk, Ukraine · 3 more...[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine · Donetsk (Occupied Ukraine)[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameNatalja · Natalya · Natalya Yurevna · Наталья · Наталя[sources]
Last nameNIKONOROVA · Nikonorova · НIКОНОРОВА · НИКОНОРОВА[sources]
Middle nameJurjevna · Yurevna · Yurievna · Юрьевна · Юр’ївна[sources]
PatronymicYurevna · Юр'ївна · Юрьевна[sources]
Political associationDonetsk Republic[sources]
Tax Number3076803429[sources]
Wikidata IDQ56651232[sources]
PositionForeign Minister of the Donetsk People's Republic (2016-2022) · Former so-called ‘Minister of Foreign Affairs’ of the so-called ‘Donetsk People’s Republic’. Member of the Federation Council and its Committee on International Affairs and a Senator of the so-called “Donetsk People’s Republic”. · Former so-called ‘Minister of Foreign Affairs’ of the so-called ‘Donetsk People’s Republic’. Member of the Federation Council and its Committee on International Affairs and a Senator of the so-called “Donetsk People’s Republic”. · Members of Parliament and Senate · Self-proclaimed “Minister of Foreign Affairs of the Donetsk People’s Republic” · 7 more...[sources]
Address2a St. Universitetskaya Donetsk, Ukraine · 2a st. Universitetskaya, Donetsk, Ukraine · 7 Ulitsa Dneprodzerzhinskaya, Apt. 142, Donetsk Region, Donetsk · Україна, м. Донецьк, вул. Дніпродзержинська, буд. 7 (кв. 142) · м. Донецьк, вул. Дніпродзержинська, б.7 (кв. 142)[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Belgian Financial Sanctions,

Former so-called “Minister of Foreign Affairs” of the so-called “Donetsk People’s Republic (DNR)”, current member of the Federation Council Committee on International Affairs and a Senator of the DNR. She is also Coordinator of the “United Russia Women’s Movement” project, and Deputy Secretary of the regional branch of United Russia in the DNR for propaganda. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Ancienne soi-disant “ministre des affaires étrangères” de la soi-disant “République populaire de Donetsk”, actuelle membre de la commission des affaires internationales du Conseil de la Fédération et sénatrice de la soi-disant “République populaire de Donetsk”. Elle est également coordinatrice du projet “United Russia Women’s Movement” et secrétaire adjointe de la branche régionale de “Russie unie” en “République populaire de Donetsk” chargée de la propagande. En assumant cette fonction et en cette qualité, elle a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de 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,

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

ACF List of War Enablers non-official source,

Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Member of the Federation Council from the so-called Donetsk People's Republic. Former Minister of Foreign Affairs of the self-proclaimed Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

ACF List of War Enablers non-official source,

Ukrainian politician

Wikidata non-official source,

Data sources

French National Asset Freezing System5,952

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 Directors16,105

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

United Kingdom · CoH

Japan Economic Sanctions and List of Eligible People3,943

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

Japan · MoF

Wikidata Persons in Relevant Categories340,414

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,614

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,510

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

Switzerland · SECO

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,170

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

US OFAC Specially Designated Nationals (SDN) List36,803

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)7,598

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

Wikidata Politically Exposed Persons272,208

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

UK FCDO Sanctions List6,670

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

ACF List of War Enablers8,535

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Monaco National Fund Freezing List5,912

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

Monaco · Monaco

Belgian Financial Sanctions5,939

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 Entities3,129

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

European Union · Council

Ukraine NSDC State Register of Sanctions22,392

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List5,143

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata328,054

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: eu-fsf-eu-7901-82 · eu-tb-logical-138265 · ofac-23584 · ch-seco-53260 · be-fod-4e2e813ad710d2ad07ec31b7c731d3d65abe8160 · fr-ga-4736 · ua-nsdc-13905-nikonorova-natalia-uriivna · eu-oj-577ac1ad80b894fa35618110d107132471cc5027 · au-dfat-3358-natalya-yurevna-nikonorova · ja-mof-be70950513942daf166fc099e75f73c0fd13eaad · usgsa-s4mr6hj27 · acf-a78f9a62f54c250f9bb9d250ec5abb962e99a785 · gb-hmt-15092 · mc-freezes-2fbf79d10b0e869571b80ce5d280828c63b17df4 · gb-fcdo-rus1140 · ca-sema-10862cba356ce33f0d13e1fc738371287befe206 · gb-coh-flzvliiltjgr61qysrch2jgrzbw

For experts: raw data explorer