Is Natalia Dmitriyevna CHEKAREVA sanctioned?

Yes, Natalia Dmitriyevna CHEKAREVA appears on 11 sanctions lists: gb_fcdo_sanctions, eu_journal_sanctions, jp_mof_sanctions, ca_dfatd_sema_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions.

What sanctions lists is Natalia Dmitriyevna CHEKAREVA on?

gb_fcdo_sanctions, eu_journal_sanctions, jp_mof_sanctions, ca_dfatd_sema_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions

When was Natalia Dmitriyevna CHEKAREVA first sanctioned?

First designated on Apr 20, 2023.

Individual11 sanctions listsUkraine

Natalia Dmitriyevna CHEKAREVA

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Natalia Dmitriyevna CHEKAREVA
Entity Type: Individual (Person)
Countries: Ukraine
OpenSanctions ID: NK-hyQsjaNknCbS4f5UdQGHUa
Date of Birth: May 13, 1969
Gender: female
Position: Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic”
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 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

Natalia Dmitriyevna CHEKAREVA appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions10 lists

gb_fcdo_sanctions
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

Addresses

97 Artema St, Donetsk, 283001, Ukraine

Aliases (16)

Also Known As
Наталья Дмитриевна ЧЕКАРЕВА
Natalja Dmytryjevna TJEKAREVA
Chekareva Natalya Dmitrievna
Chekareva Natalya
ナターリヤ・チェカリョヴァ
Чекарєва Наталія Дмитрівна
Natalja Dmitrijevna TJEKAREVA
Natalya CHEKAREVA
Чекарева Наталья Дмитриевна
Nataljya CHEKARYOVA
Natalya Dmitrievna CHEKAREVA
Наталя Дмитриевна ЧЕКАРЄВА
ЧЕКАРЕВА Наталья Дмитриевна
Chekarieva Nataliia Dmytrivna
Наталья Дмитриевна ЧЕКАРЕВА / Наталя Дмитриевна ЧЕКАРЄВА
ЧЕКАРЄВА Наталя Дмитриевна

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

LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization

gb_fcdo_sanctions

Petrovych ViktorIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Maxim Vitalievich KOROLYUKIndividual

gb_fcdo_sanctionseu_journal_sanctionsjp_mof_sanctions+8 more

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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.