Active SanctionpersonID: NK-2HvNEMtUomWbbU5oN84jYG
Гончарова Наталія Георгіївна
Гончарова Наталья Георгиевна
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Individual known as Гончарова Наталія Георгіївна is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on CA DFATD SEMA 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 | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Петров Михайло Вікторович
Петров Михаил Викторович
Кальонов Георгій Дмитрович
Кальонов Георгий Дмитрович
Leonid Yevgenyevich Levitin
Леонид Евгеневич Левитин
Товариство З Обмеженою Відповідальністю "Мультимедійний Інформаційний Центр "Ізвєстія"
Общество с ограниченной ответственностью "Мультимедийный информационный центр "Известия", ООО "МИЦ "Известия"
Due Diligence Inquiry
Independent Risk Assessment
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