Statements: Natalya Anatolyevna PSHENICHNAYA

Canonical ID: NK-TKY5hHLSic5AeXGha7YXQd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameNatalya Anatolyevna PSHENICHNAYAenggb_hmt_sanctionsgb-hmt-15154
Person:nameНаталья Валерьевна ПШЕНИЧНАЯbe_fod_sanctionseu-fsf-eu-7965-86
Person:nameNatalya Anatolyevna PSHENICHNAYAbe_fod_sanctionseu-fsf-eu-7965-86
Person:nameНаталія Валеріївна ПШЕНИЧНАbe_fod_sanctionseu-fsf-eu-7965-86
Person:nameNatalya Anatolyevna PSHENICHNAYAenggb_fcdo_sanctionsgb-fcdo-rus1202
Person:nameNatalia Anatolyevna PSHENICHNAYAenggb_fcdo_sanctionsgb-fcdo-rus1202
Person:nameNatalja Anatoljevna PSJENITJNAJAbe_fod_sanctionsbe-fod-bfbfebe376b4c3fa40a444f074e4f6c311330f49
Person:nameНаталія Валеріївна ПШЕНИЧНАbe_fod_sanctionsbe-fod-bfbfebe376b4c3fa40a444f074e4f6c311330f49
Person:nameNatalya Anatolyevna PSHENICHNAYAbe_fod_sanctionsbe-fod-bfbfebe376b4c3fa40a444f074e4f6c311330f49
Person:nameНаталья Валерьевна ПШЕНИЧНАЯbe_fod_sanctionsbe-fod-bfbfebe376b4c3fa40a444f074e4f6c311330f49
Person:nameNatalija Anatolijivna PSJENYTJNAbe_fod_sanctionsbe-fod-bfbfebe376b4c3fa40a444f074e4f6c311330f49
Person:nameNatalija Anatolijivna PSJENYTJNAeu_travel_banseu-tb-logical-138580
Person:nameНаталья Валерьевна ПШЕНИЧНАЯeu_travel_banseu-tb-logical-138580
Person:nameNatalja Anatoljevna PSJENITJNAJAeu_travel_banseu-tb-logical-138580
Person:nameНаталія Валеріївна ПШЕНИЧНАeu_travel_banseu-tb-logical-138580
Person:nameNatalya Anatolyevna PSHENICHNAYAeu_travel_banseu-tb-logical-138580
Person:nameNatalya Anatolyevna PSHENICHNAYAfrafr_tresor_gels_avoirfr-ga-4661
Person:nameNatalya PSHENICHNAYAenggb_coh_disqualifiedgb-coh-knhfreed-cmc7bpq8-3-jjnmta
Person:nameNatalya Anatolyevna PSHENICHNAYAeu_journal_sanctionseu-oj-f09bf7e5933dc244380ab6cf2086db619240d81c
Person:nameNatalya Anatolyevna PSHENICHNAYAca_dfatd_sema_sanctionsca-sema-434cb3536eeabe8689fe8a17c15ca68e660eb368
Person:nameNatalya Anatolyevna PSHENICHNAYAframc_fund_freezesmc-freezes-ea8ac0c01c6bcb3a455817a3b71558fb770b28cf
Person:namePshenichnaya Natalya Anatolyevnach_seco_sanctionsch-seco-53578
Person:notesMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk 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.ch_seco_sanctionsch-seco-53578
Person:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-bfbfebe376b4c3fa40a444f074e4f6c311330f49
Person:notesAncienne membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. 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.frafr_tresor_gels_avoirfr-ga-4661
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1202
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-knhfreed-cmc7bpq8-3-jjnmta
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’be_fod_sanctionsbe-fod-bfbfebe376b4c3fa40a444f074e4f6c311330f49
Person:positionSelf-proclaimed “Member of the People’s Council of the Donetsk People’s Republic”engjp_mof_sanctionsja-mof-4ece181dc26b390dc527f7fade29c9f3e56dc1c6
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’eu_fsfeu-fsf-eu-7965-86
Person:positionЧлен так званої «народної ради ДНР»ukrua_nsdc_sanctionsua-nsdc-17644-psenicna-natalia-anatoliivna
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’eu_travel_banseu-tb-logical-138580
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’be_fod_sanctionseu-fsf-eu-7965-86
Person:position「ドネツク人民共和国人民議会議員」（自称）engjp_mof_sanctionsja-mof-4ece181dc26b390dc527f7fade29c9f3e56dc1c6
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15154
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4661
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7965-86
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53578
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1202
Person:programIdEU-UKReu_fsfeu-fsf-eu-7965-86
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-434cb3536eeabe8689fe8a17c15ca68e660eb368
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17644-psenicna-natalia-anatoliivna
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOCbe_fod_sanctionsbe-fod-bfbfebe376b4c3fa40a444f074e4f6c311330f49
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4661frafr_tresor_gels_avoirfr-ga-4661
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-f09bf7e5933dc244380ab6cf2086db619240d81c
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kNhFreeD_cmC7BPq8-_3-jJNmtAenggb_coh_disqualifiedgb-coh-knhfreed-cmc7bpq8-3-jjnmta
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4661
Person:topicssanctionjpnjp_mof_sanctionsja-mof-4ece181dc26b390dc527f7fade29c9f3e56dc1c6
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-434cb3536eeabe8689fe8a17c15ca68e660eb368
Person:topicssanctionch_seco_sanctionsch-seco-53578
Person:topicssanctionframc_fund_freezesmc-freezes-ea8ac0c01c6bcb3a455817a3b71558fb770b28cf
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17644-psenicna-natalia-anatoliivna
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15154
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1202
Person:topicssanctioneu_travel_banseu-tb-logical-138580
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-knhfreed-cmc7bpq8-3-jjnmta
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7965-86
Person:topicssanctionbe_fod_sanctionsbe-fod-bfbfebe376b4c3fa40a444f074e4f6c311330f49
Person:topicssanctioneu_fsfeu-fsf-eu-7965-86
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