Natalja Aleksandrovna Kapustnikova

Sanctioned

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Last update: 01/06/2026

Name: Natalja Aleksandrovna Kapustnikova

Gender: label.gender.f

Birth: 1977-08-12 marioupol

Nationality: RUS, UKR

Person type: label.person_type.P

Other names: Natalja Aleksandrovna Kapustnikova, наталі олександрівна капусникова, Natalya Aleksandrovna Kapustnikova, наталья александровна капустникова, Kapustnikova Natalya Aleksandrovna

Aliases: наталья александровна капустникова, наталі олександрівна капусникова

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Sanctions

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[CAN.UKRAINE] - Measures related to Ukraine's invasion
-	Natalya Kapustnikova est la directrice du musée d’histoire locale de Marioupol. Elle a découvert l’emplacement des œuvres du musée d’art Kouïndji de Marioupol et les a volontairement cédées aux autori
-	Natalya Kapustnikova est la directrice du musée d'histoire locale de Marioupol. Elle a découvert l'emplacement des œuvres du musée d'art Kouïndji de Marioupol et les a volontairement cédées aux autori
-	Director of the Mariupol Museum of Local History
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Director of the Mariupol Museum of Local History
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Director of the Mariupol Museum of Local History
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Director of the Mariupol Museum of Local History

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Frequently Asked Questions

1. Does Natalja Aleksandrovna Kapustnikova have any sanctions?

Yes, Natalja Aleksandrovna Kapustnikova is sanctioned by:

2. Can I receive AML sanctions alerts on Natalja Aleksandrovna Kapustnikova?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Natalja Aleksandrovna Kapustnikova:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.