Natalja Dmitrijevna TJEKAREVA
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Ukraine
- Nationality
- Ukraine
- Date of birth
- 1969-05-13T00:00:00.000Z
Also known as
Designation timeline · 2
- — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗
Sanctions programs · 2
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 26/04/2022 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 26/04/2022 | 17/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 08/04/2022 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 08/04/2022 | 10/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 7
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Natalya Dmitrievna CHEKAREVA
Ukraine
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
chekareva, dmitrievna, natalya - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
CHEKAREVA Natalya Dmitrievna
Ukraine
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
chekareva, dmitrievna, natalya - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
CHEKAREVA Natalya Dmitrievna
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
chekareva, dmitrievna, natalya - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
CHEKAREVA Natalya Dmitrievna
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
chekareva, dmitrievna, natalya - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Ukraine
Frequently asked questions
Is Natalja Dmitrijevna TJEKAREVA sanctioned?
Yes. Natalja Dmitrijevna TJEKAREVA (individual) is subject to 2 active sanctions designations from Switzerland SECO, BE FOD, the earliest dated 2022-04-08T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Natalja Dmitrijevna TJEKAREVA?
Natalja Dmitrijevna TJEKAREVA is listed by Switzerland SECO, BE FOD under programs CH-Situation in Ukraine, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Natalja Dmitrijevna TJEKAREVA first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-04-08T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Natalja Dmitrijevna TJEKAREVA is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.