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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KAPUSTNIKOVA Natalja Alexandrovna

Date of Birth: 1977-08-12

Type: individual

Updated: 2026-03-21 06:15:07

Accuracy: 90

Information:

Function: Director of the Mariupol Museum of Local History
Alias: КАПУСНИКОВА Наталі Олександрівна
Alias: КАПУСТНИКОВА Наталья Александровна
Alias: KAPUSTNIKOVA Natalya Aleksandrovna
Alias: KAPUSTNIKOVA Natalja Aleksandrovna
Birth: 1977-08-12

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KAPUSTNIKOVA Natalja Alexandrovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 06:15:07

Accuracy: 90

Information:

Function: Director of the Mariupol Museum of Local History
Alias: КАПУСНИКОВА Наталі Олександрівна
Alias: КАПУСТНИКОВА Наталья Александровна
Alias: KAPUSTNIKOVA Natalya Aleksandrovna
Alias: KAPUSTNIKOVA Natalja Aleksandrovna
Birth: 1977-08-12

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions