amisanctioned
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Home › Search › Наталі Олександрівна КАПУСНИКОВА Наталья Александровна КАПУСТНИКОВА Natalya Aleksandrovna KAPUSTNIKOVA Natalja Aleksandrovna KAPUSTNIKOVA

Наталі Олександрівна КАПУСНИКОВА Наталья Александровна КАПУСТНИКОВА Natalya Aleksandrovna KAPUSTNIKOVA Natalja Aleksandrovna KAPUSTNIKOVA

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
ua
Nationality
UKR
Date of birth
1977-08-12T00:00:00.000Z
Place of birth
Mariupol
Role
Director of the Mariupol Museum of Local History

Also known as

Aliases
Director of the Mariupol Museum of Local History · Natalja Aleksandrovna KAPUSTNIKOVA · Natalja Aleksandrovna KAPUSTNIKOVA; Natalya Aleksandrovna KAPUSTNIKOVA; Наталі Олександрівна КАПУСНИКОВА; Наталья Александровна КАПУСТНИКОВА · Natalya Aleksandrovna KAPUSTNIKOVA · Александровна · КАПУСНИКОВА · КАПУСТНИКОВА · Наталі · Наталі Олександрівна КАПУСНИКОВА · Наталі Олександрівна КАПУСНИКОВА Наталья Александровна КАПУСТНИКОВА Natalya Aleksandrovna KAPUSTNIKOVA Natalja Aleksandrovna KAPUSTNIKOVA · Наталья · Наталья Александровна КАПУСТНИКОВА · Олександрівна

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 27/06/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/1216 (OJ L159 I)) Ukraine 23/06/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODEU_FSFCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.