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Individual9 sanctions listsUkraineRussia

Natalya Aleksandrovna KAPUSTNIKOVA

First seen Jun 26, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Natalya Aleksandrovna KAPUSTNIKOVA
Entity Type
Individual (Person)
Countries
Ukraine, Russia
OpenSanctions ID
NK-VGYyc9uMoRrWSSPSU4mJtr
Date of Birth
Aug 12, 1977
Place of Birth
Mariupol, UKRAINE
Gender
female
Position
Director of the Mariupol Museum of Local History
First Seen
Jun 26, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-04-28 · Updates daily

Multi-List Designation

Natalya Aleksandrovna KAPUSTNIKOVA appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • jp_mof_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (13)

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

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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.