Statements: Natalya Yurevna NIKONOROVA

Canonical ID: Q56651232 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	poi		ru_acf_bribetakers	`acf-a78f9a62f54c250f9bb9d250ec5abb962e99a785`	2024-02-27
`Person:topics`	role.pep		wd_peps	`Q56651232`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q56651232`	2024-09-03
`Person:topics`	role.pep		wikidata	`Q56651232`	2023-07-18
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7901-82`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-be70950513942daf166fc099e75f73c0fd13eaad`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23584`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-flzvliiltjgr61qysrch2jgrzbw`	2025-04-11
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1140`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-10862cba356ce33f0d13e1fc738371287befe206`	2024-08-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj27`	2024-06-28
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13905-nikonorova-natalia-uriivna`	2024-03-06
`Person:topics`	sanction		us_trade_csl	`ofac-23584`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4736`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-138265`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7901-82`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3358-natalya-yurevna-nikonorova`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-53260`	2025-03-26
`Person:topics`	role.pep		wd_curated	`Q56651232`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-2fbf79d10b0e869571b80ce5d280828c63b17df4`	2024-08-14
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15092`	2023-04-20

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