Search OpenSanctions

Natalya Yurevna NIKONOROVA

Person of interest · Politician · Sanctioned entity

Natalya Yurevna NIKONOROVA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	NATALYA YURIEVNA NIKONOROVA · NIKONOROVA, Natalya Yurievna · Nataliya NIKONOROVA · Nataliya Nikonorova · Natalja Jurjevna NIKONOROVA · 16 more...				[sources]
Other name	Natalia Yurievna Nikonorova · Nataliia Yuriivna NIKONOROVA · Natalya Nikonorova · Natalya Yurievna NIKONOROVA · Natalya Yuryevna NIKONOROVA · 11 more...				[sources]
Birth date	1984-09-28				[sources]
Place of birth	Donetsk · Donetsk : UKRAINE · Donetsk, UKRAINE · Donetsk, Ukraine · Saint Petersburg · 1 more...				[sources]
Gender	female				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Russia · Ukraine · Donetsk (Occupied Ukraine)				[sources]
Citizenship	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	NATALYA YURIEVNA · Natalja · Natalya · Natalya · Natalya Yurevna · 2 more...				[sources]
INN	`3076803429`				[sources]
Last name	NIKONOROVA · Nikonorova · НIКОНОРОВА · НИКОНОРОВА				[sources]
Middle name	Jurjevna · Yurevna · Yurievna · Юрьевна · Юр’ївна				[sources]
Patronymic	Yurevna · Юр'ївна · Юрьевна				[sources]
Second name	Yurevna · Yurievna				[sources]
Wikidata ID	Q56651232				[sources]
Position	Foreign Minister of the Donetsk People's Republic (2016-2022) · 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”. · Members of Parliament and Senate · Self-proclaimed “Minister of Foreign Affairs of the Donetsk People’s Republic” · member of the Federation Council of Russia (2022-) · 4 more...				[sources]
Address	2a st. Universitetskaya, Donetsk, Ukraine · 7 Ulitsa Dneprodzerzhinskaya, Apt. 142, Donetsk · DONETSK REGION, DONETSK, UKR · Україна, м. Донецьк, вул. Дніпродзержинська, буд. 7 (кв. 142) · м. Донецьк, вул. Дніпродзержинська, б.7 (кв. 142)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

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

— French National Asset Freezing System, 2023-09-15

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.

— ACF List of War Enablers non-official source, 2023-11-03

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.

— ACF List of War Enablers non-official source, 2023-10-13

Ukrainian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
2a st. Universitetskaya, Donetsk	Ukraine
7 Ulitsa Dneprodzerzhinskaya, Apt. 142, Donetsk	Ukraine

Clients
Client	Role	Start date	End date
Donetsk People's Republic	Acting for or on behalf of	-	-

Positions held
Position occupied	Start date	End date
Foreign Minister of the Donetsk People's Republic	2016-02-23	2022-12-19
Foreign Minister of the Donetsk People's Republic	2016-02-23	2022-12-19
member of the Federation Council of Russia	2022-12-20	-
member of the Federation Council of Russia	2022-12-20	-
Member of the Federation Council of Russia	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	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	2022-04-13	-
Direction Générale du Trésor	(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)	-	-
Council of the European Union	-	-	-
Ministry of Finance	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）	2022-02-26	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
La Principauté de Monaco	-	-	-
Global Affairs Canada	Ukraine	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
Federal Public Service Finance	UKR	2023-09-15	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-08-27	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2018-01-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ja-mof-be70950513942daf166fc099e75f73c0fd13eaad · fr-ga-4736 · ua-nsdc-person-82-2019-2521 · au-dfat-3358-natalya-yurevna-nikonorova · gb-fcdo-rus1140 · usgsa-s4mr6hj27 · ua-nabc-person-484-nikonorova-nataliya-yurievna · ca-sema-1-143-ua-natalya-yurevna-nikonorova · ofac-23584 · ua-nazk-person-484 · acf-a78f9a62f54c250f9bb9d250ec5abb962e99a785 · ca-sema-10862cba356ce33f0d13e1fc738371287befe206 · NK-8bakp2HPhQ6RDvZBdek2AR · ca-sema-part-1-143-ua-natalya-yurevna-nikonorova · NK-bcBoxwsNvd6uYSXmnsvLnc · ua-nsdc-13905-nikonorova-natalia-uriivna · eu-fsf-eu-7901-82 · ch-seco-53260 · mc-freezes-2fbf79d10b0e869571b80ce5d280828c63b17df4 · acf-54a5e9d1a55eda49db39a6e269a947235539cf57 · ca-sema-ukraine-1-143 · eu-tb-logical-138265 · gb-hmt-15092

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk