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1 SapherCheck records found for Person Nikonorova natalia

Alias	NATALIA YURIEVNA NIKONOROVA ナタリア・ニコノロヴァ NATALYA YURYEVNA NIKONOROVA Ніконорова Наталія Юріївна Наталя Юр’ївна НIКОНОРОВА NATALIIA YURIIVNA NIKONOROVA NIKONOROVA NATALIA Наталья Юрьевна НИКОНОРОВА NATALYA YURIEVNA NIKONOROVA НIКОНОРОВА Наталя Юр'ївна Никонорова Наталья Юрьевна Наталья Юрьевна НИКОНОРОВА; Наталя Юр'ївна НIКОНОРОВА НИКОНОРОВА Наталья Юрьевна NATALYA NIKONOROVA NATàLIA IúRIEVNA NIKONóROVA 纳塔利娅·尼科诺罗娃
Inn-Code	3076803429
Profile Type	PERSON
Name	NATALYA YURIEVNA NIKONOROVA NIKONOROVA NATALYA YUREVNA Наталья Юрьевна Никонорова NIKONOROVA, NATALYA YURIEVNA 纳塔利娅·尼科诺洛娃 Ніконорова Наталія Юріївна NATALJA JURJEVNA NIKONOROVA NATALYA YURIEVNA NIKONOROVA NATàLIA NIKONóROVA NIKONOROVA NATALYA YURIEVNA ナタリヤ・ニコノロヴァ NATALIYA NIKONOROVA Наталія Никонорова Наталя Юр’ївна НIКОНОРОВА Наталья Юрьевна НИКОНОРОВА NATALYA YUREVNA NIKONOROVA NATALIYA NIKONOROVA NATALYA YURIEVNA NIKONOROVA ナタリア・ニコロノヴァ NIKONOROVA NATALIIA YURIYIVNA NATALJA JURJIVNA NIKONOROVA
First Name	NATALYA NATALJA NATALYA YUREVNA NATALYA Наталья Наталя NATALYA YURIEVNA
Middle Name	YURIEVNA Юр’ївна YUREVNA Юрьевна JURJEVNA
Last Name	NIKONOROVA НИКОНОРОВА NIKONOROVA НIКОНОРОВА
Country	RUSSIA UKRAINE DONETSK (OCCUPIED UKRAINE)
Nationality	RUSSIA UKRAINE
Birth Date	1984-09-28
Birth-Place	DONETSK, UKRAINE SAINT PETERSBURG DONETSK : UKRAINE DONETSK A) DONETSK, UKRAINE; B) ST. PETERSBURG, RUSSIA DONETSK, UKRAINE
Position	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”. «Міністр закордонних справ» так званої «ДНР» SELF-PROCLAIMED “MINISTER OF FOREIGN AFFAIRS OF THE DONETSK PEOPLE’S REPUBLIC” 「ドネツク人民共和国外相」（自称） Депутаты и сенаторы FOREIGN MINISTER OF THE DONETSK PEOPLE'S REPUBLIC (2016-2022) MEMBERS OF PARLIAMENT AND SENATE MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2022-) так звана «міністр закордонних справ ДНР»
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-21
Modified At	2024-07-18
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	7 ULITSA DNEPRODZERZHINSKAYA, APT. 142, DONETSK м. Донецьк, вул. Дніпродзержинська, б.7 (кв. 142) 2A ST. UNIVERSITETSKAYA, DONETSK, UKRAINE DONETSK REGION, DONETSK, UKR Україна, м. Донецьк, вул. Дніпродзержинська, буд. 7 (кв. 142)
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	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. UKRAINIAN POLITICIAN 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”. EN ASSUMANT CETTE FONCTION ET EN CETTE QUALITé, ELLE A ACTIVEMENT COMPROMIS L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE 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. FORMER SO-CALLED “MINISTER OF FOREIGN AFFAIRS” OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”, CURRENT MEMBER OF THE FEDERATION COUNCIL COMMITTEE ON INTERNATIONAL AFFAIRS AND A SENATOR OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”. IN TAKING ON AND ACTING IN THIS CAPACITY, SHE HAS ACTIVELY UNDERMINED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4736 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23584

15 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-27 Country: Australia Entity: Q56651232 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) (relisted on 27 Aug 2023)

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7901.82 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: Q56651232 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

3. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 143 Country: Canada Entity: Q56651232 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	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, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 53260 Start Date: 2023-11-02 2022-04-13 Listing Date: 2023-11-02 2022-04-13 Country: Switzerland Entity: Q56651232 Program: 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, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7901.82 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: Q56651232 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q56651232 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2023/1765 du...

Sanction Caption	(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q56651232 Program: (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: 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”. En assumant cette fonction et en cette qualité, elle a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1140 Start Date: 2022-04-13 Modified At: 2022-05-24 Country: United Kingdom Entity: Q56651232 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1140 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: Q56651232 Program: Russia Provisions: Asset freeze Reason: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	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）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 74 Start Date: 2022-02-26 Country: Japan Entity: Q56651232 Program: 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） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q56651232 Provisions: (UE) 2022/581 du 08/04/2022; (UE) 2023/1765 du 13/09/2023 Reason: 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”. En assumant cette fonction et en cette qualité, elle a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23584 Country: United States Entity: Q56651232 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

13. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q56651232 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

14. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q56651232 Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HJ27 Start Date: 2018-01-26 Listing Date: 2018-06-21 Country: United States Entity: Q56651232 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view