Active SanctionpersonID: NK-gJ5qVSE76WEoaT2NxiGaQT

Ганькіна Наталія Вікторівна

Ганькина Наталья Викторовна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Ганькіна Наталія Вікторівна is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameГанькіна Наталія Вікторівна
Cyrillic AliasГанькина Наталья Викторовна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Подоляка Юрій Іванович
Подоляка Юрий Иванович
CA DFATD SEMA SANCTIONS
Maria Vladimirovna Pirogova
Пирогова Мария Владимировна
CA DFATD SEMA SANCTIONS
Демидов Антон В'ячеславович
Демидов Антон В'ячеславович
CA DFATD SEMA SANCTIONS
Roman Yurievich Plugin
Роман Юрьевич Плугин
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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