Natalya Ivanovna STRELCHUK

Natalya Ivanovna STRELCHUK

  • Overview
  • Names
  • Addresses
  • Individual
  • Data Source
  • Overview of Natalya Ivanovna STRELCHUK

    IDRUS1212
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID15164

    What alternative names has Natalya Ivanovna STRELCHUK used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Natalya Ivanovna STRELCHUKPrimary NameСТРЕЛЬЧУК Наталья Ивановна (Russian / Cyrillic)
    Natalia Ivanovna STRELCHUKPrimary Name Variation

    Where is Natalya Ivanovna STRELCHUK located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    97 Artema St
    Donetsk
    283001Ukraine

    What are the personal details of Natalya Ivanovna STRELCHUK?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Female Sep 10, 1974

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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