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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

Natalya Yurievna NIKONOROVA

Date of Birth: 1984-09-28

Type: individual

Updated: 2026-06-19 21:02:31

Accuracy: 90

Information:

Nationality: Ukraine
Address: 2a st. Universitetskaya, Donetsk, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS1140. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

NIKONOROVA Natalya Yurievna

Date of Birth: 1984-09-28

Type: individual

Updated: 2026-06-19 22:02:42

Accuracy: 75

Information:

individual
UKRAINE-EO13660
DOB 28 Sep 1984; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DONETSK PEOPLE'S REPUBLIC.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV