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Individual10 sanctions listsUkraine

Natalya Aleksandrovna KAPUSTNIKOVA

First seen Jun 26, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Natalya Aleksandrovna KAPUSTNIKOVA
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-VGYyc9uMoRrWSSPSU4mJtr
Date of Birth
Aug 12, 1977
Place of Birth
Marioupol, ex-URSS : UKRAINE
Gender
female
Position
Directrice du musée d’histoire locale de Marioupol
First Seen
Jun 26, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Natalya Aleksandrovna KAPUSTNIKOVA appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • eu_journal_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (14)

Also Known As
Natalya KAPUSTNIKOVA
Наталья Александровна КАПУСТНИКОВА
Капустнікова Наталя Олександрівна
Kapustnikova Natalia
Капустникова Наталья Александровна
Наталі Олександрівна КАПУСНИКОВА
Kapustnikova Natalya Aleksandrovna
ナターリヤ・カプストニコヴァ
Natalja Aleksandrovna KAPUSTNIKOVA
Наталья Александровна Капустникова
КАПУСТНИКОВА Наталья Александровна
Kapustnikova Natalia Oleksandrivna
Наталi Олександрiвна КАПУСНИКОВА
КАПУСНИКОВА Наталі Олександрівна

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
gb_fcdo_sanctionseu_journal_sanctionsjp_mof_sanctions+8 more
Vasiliy Valerievich BAKALINSKIYIndividual
mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions
Natalya Georgievna GONCHAROVAIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Luhanskyi SerhiiIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Viktor Ivanovich MELNYCHENKOIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionseu_journal_sanctionsjp_mof_sanctions+10 more
Dobros AnzhelikaIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Petrovych ViktorIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionseu_journal_sanctionsjp_mof_sanctions+8 more
Anna Igorevna EREMENKOIndividual
mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.