Is Natalia Dmitriyevna CHEKAREVA sanctioned?

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

What sanctions lists is Natalia Dmitriyevna CHEKAREVA on?

gb_fcdo_sanctions, jp_mof_sanctions, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_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 Apr 24, 2026 · Last updated Apr 24, 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: Apr 24, 2026
Last Updated: Apr 24, 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 2026-04-28 · 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
jp_mof_sanctions
ch_seco_sanctions
ua_nsdc_sanctions
eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

97 Artema St, Donetsk, 283001, Ukraine

Aliases (16)

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

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual

gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

Oleg Yuryevich NesterovIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more

Гончарова Наталія ГеоргіївнаIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Tatiana Vladimirovna ZHURAVLYOVAIndividual

gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more

Луганський Сергій ВікторовичIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Мельниченко Віктор ІвановичIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Svetlana Nikolaevna PODLIPAEVAIndividual

gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more

Доброс Анжеліка ОлексіївнаIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Петрович Віктор ЮрійовичIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Maxim Vitalievich KOROLYUKIndividual

gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 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.