Active SanctionpersonID: Q2506112

Касперська Наталія Іванівна

КАСПЕРСКАЯ Наталья Ивановна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Касперська Наталія Іванівна has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameКасперська Наталія Іванівна
Cyrillic AliasКАСПЕРСКАЯ Наталья Ивановна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Бєляєв Григорій Володимирович
Григорий Владимирович Беляев
CA DFATD SEMA SANCTIONS
Kirill Vadimovich Lupandin
Кирилл Вадимович Лупандин
CA DFATD SEMA SANCTIONS
Горбенко Олександр Миколайович
ГОРБЕНКО Олександр Миколайович
CA DFATD SEMA SANCTIONS
Шаймієва Лейла Айратівна
ШАЙМИЕВА Лейла Айратовна
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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