Active SanctionpersonID: NK-2HvNEMtUomWbbU5oN84jYG
Гончарова Наталія Георгіївна
Гончарова Наталья Георгиевна
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Гончарова Наталія Георгіївна is currently designated under UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Гончарова Наталія Георгіївна |
| Cyrillic Alias | Гончарова Наталья Георгиевна |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Niiar
Акционерное общество "Государственный научный центр – научноисследовательский институт атомных реакторов"
Костарев Віталій Сергійович
Виталий Сергеевич Костарев
Alexander Vladimirovich Smirnov
Смирнов Александр Владимирович
Демченко Тетяна Трохимівна
Татьяна Трофимовна Демченко
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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