Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NIKONOROVA Nataliya Yurievna · NIKONOROVA, Natalya Yurievna · Natalia Nikonorova · Nataliya NIKONOROVA · Nataliya Nikonorova · 18 more... | [sources] | |||
Other name | Natalia Iurievna Nikonorova · Natalia Yurievna Nikonorova · Nataliia Yuriivna NIKONOROVA · Natalya Nikonorova · Natalya Yurievna NIKONOROVA · 102 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Donetsk · Donetsk, UKRAINE · Donetsk, Ukraine · Saint Petersburg · a) Donetsk, Ukraine; b) St. Petersburg, Russia · 1 more... | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Russia · Ukraine · Donetsk (Occupied Ukraine) | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Natalja · Natalya · Natalya Yurevna · Наталья · Наталя | [sources] | |||
INN | 3076803429 · 3095207405 | [sources] | |||
Keywords | National government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | NIKONOROVA · Nikonorova · НIКОНОРОВА · НИКОНОРОВА · Никонорова | [sources] | |||
Patronymic | Yur'yevna · Yurevna · Юр'ївна · Юрьевна | [sources] | |||
Second name | Yurevna · Yurievna | [sources] | |||
Wikidata ID | Q56651232 | [sources] | |||
Position | "Minister of Foreign Affairs" of the so-called "Donetsk People’s Republic" · "Министр иностранных дел" так называемой "ДНР" · "Міністр закордонних справ" так званої "ДНР" · Council of the Federation (senator) · Foreign Minister of the Donetsk People's Republic (2016-2022) · 9 more... | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Address | 7 Ulitsa Dneprodzerzhinskaya, Apt. 142, Donetsk · Україна, м. Донецьк, вул. Дніпродзержинська, буд. 7 (кв. 142) · м. Донецьк, вул. Дніпродзержинська, б.7 (кв. 142) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
ca-sema-1-143-ua-natalya-yurevna-nikonorova
· ca-sema-ukraine-1-143
· ua-nsdc-13905-nikonorova-natalia-uriivna
· ofac-23584
· eu-fsf-eu-7901-82
· ua-nazk-person-484
· ch-seco-53260
· ua-nabc-person-484-nikonorova-nataliya-yurievna
· ua-nsdc-person-82-2019-2521
· acf-54a5e9d1a55eda49db39a6e269a947235539cf57
· ja-mof-be70950513942daf166fc099e75f73c0fd13eaad
· NK-8bakp2HPhQ6RDvZBdek2AR
· gb-hmt-15092
· au-dfat-3358-natalya-yurevna-nikonorova
· fr-ga-4736
· eu-tb-logical-138265
· NK-bcBoxwsNvd6uYSXmnsvLnc
· acf-a78f9a62f54c250f9bb9d250ec5abb962e99a785
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
2a st. Universitetskaya, Donetsk | Ukraine | |
7 Ulitsa Dneprodzerzhinskaya, Apt. 142, Donetsk | Ukraine |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Donetsk People's Republic | Acting for or on behalf of | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Irina Vasil'yevna Nikonorova | mother | - | - | |
Yuriy Alekseevich Nikonorov | father | - | - | |
Aleksey Yur'yevich Nikonorov | sibling | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
senator of the Council of the Federation | - | ||
Foreign Minister of the Donetsk People's Republic | |||
member of the Federation Council of Russia | - |