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Natalya Alexandrovna PASHCHENKO

Person of interest · Sanctioned entity

Natalya Alexandrovna PASHCHENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Natalija Aleksandrovna PASJTENKO · Nataliya(Natalia) PASHCHENKO · Natalya Aleksandrovna PASHCHENKO · Natalya Alexandrovna PASHCHENKO · PASHCHENKO Natalia Aleksandrovna · 7 more...				[sources]
Other name	Natalia Alexandrovna PASHCHENKO · PASHENKO · Pashchenko Natalia · ПАЩЕНКО Наталия Александровна · ПАЩЕНКО Наталья Александровна · 3 more...				[sources]
Birth date	1975-10-10				[sources]
Place of birth	Stakhanov, Luhansk region, USSR · г. Стаханов, Луганская область, СССР · м. Стаханов, Луганська область, СРСР				[sources]
Gender	female				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
First name	Natalia · Natalya · Natalya Aleksandrovna · Natalya Alexandrovna · Наталия				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	PASHCHENKO · PASHCHENKO · Pashchenko · ПАЩЕНКО				[sources]
Patronymic	Alexandrovna · Александровна				[sources]
Second name	Alexandrovna				[sources]
Position	Self-proclaimed “Minister of Health of the Luhansk (Lugansk) People’s Republic” · So-called ‘Minister of Health’ of the so-called ‘Luhansk People's Republic’ · So-called ‘Minister of Health’ of the so-called ‘People’s Republic of Luhansk’ · Так званий «міністр охорони здоров'я ЛНР». · Так званий «міністр охорони здоров'я» так званої «Луганської Народної Республіки» · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-04-08				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-18	First seen	2022-05-04

Descriptions

So-called ‘Minister of Health’ of the so-called ‘People’s Republic of Luhansk’

— Australian Sanctions Consolidated List, 2023-04-20

So-called ‘Minister of Health’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Soi-disant "ministre de la santé" de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, elle a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

— French Freezing of Assets, 2023-04-20

So-called ‘Minister of Health’ of the so-called ‘People’s Republic of Luhansk’

— New Zealand Russia Sanctions, 2024-03-21

Minister of Health of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Address
Full address	Country
3 Square of Heroes of the Great Patriotic War, Luhansk	Ukraine

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Global Affairs Canada	Ukraine	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-05-04	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-04-13	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
European External Action Service	UKR	2022-04-08	-
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）	2022-03-03	-
Federal Public Service Finance	UKR	2022-04-08	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,658

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: ua-nazk-person-482 · ua-nsdc-17579-pasenko-natalia-oleksandrivna · ja-mof-b0c5956db36b5055f6e4afe5d2c0fb5b4b165661 · ca-sema-ukraine-1-121 · fr-ga-4732 · ca-sema-1-121-ua-natalya-aleksandrovna-pashchenko · ua-nabc-person-482-pashchenko-natalia-aleksandrovna · eu-fsf-eu-7922-19 · acf-0adfd58393ed6c014d4d5ebe843fc4313a89b930 · gb-hmt-15113 · nz-ru-ind-729 · eu-tb-logical-138368 · ch-seco-53368 · nz-ru-ind-719-natalya-pashchenko · au-dfat-7123-natalya-alexandrovna-pashchenko · acf-418e00681b88af5c96b8b26d28286cd2f3bc3c80

For experts: raw data explorer

Factsheet Descriptions Data sources

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