Active SanctionpersonID: Q16514984
Natalia Alekseevna Sergunina
Наталья Алексеевна СЕРГУНИНА
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Natalia Alekseevna Sergunina is a sanctioned Individual associated with EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, CA DFATD SEMA SANCTIONS, BE FOD SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 Name | Natalia Alekseevna Sergunina |
| Cyrillic Alias | Наталья Алексеевна СЕРГУНИНА |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESCA DFATD SEMA SANCTIONSBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Open Joint Stock Company Russian Institute of Radionavigation and Time
Акционерное общество "Российский институт радионавигации и времени"
Leanid Mikalaevich Churo
Леонид Николаевич ЧУРО
Mikhail Grigorevich Malyshev
Михайло Григорович МАЛИШЕВ
Sergey Anatolievich Chuchin
Сергей Анатольевич ЧУЧИН
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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