Active SanctionpersonID: NK-HxFySXu7nZMbct98J9EnhR
Листопадова Наталія Геннадіївна
Листопадова Наталья Геннадьевна
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Листопадова Наталія Геннадіївна is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Листопадова Наталія Геннадіївна |
| Cyrillic Alias | Листопадова Наталья Геннадьевна |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Кузнєцов Владислав В’ячеславович
Кузнецов Владислав Вячеславович
Товариство З Обмеженою Відповідальністю "Куапп"
Общество с ограниченной ответственностью "КуАпп"
Логінов Дмитро Львович
ЛОГИНОВ Дмитрий Львович
Paramount Energy & Commodities Sa
Парамаунт енерджи енд коммодитис СА
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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