Active SanctionpersonID: NK-bCSMfuRWKsGmDw88TbVrxc

Natalia Alexeevna Streshinskaya

Давыдова Наталья Алексеевна

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Natalia Alexeevna Streshinskaya has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, 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 US OFAC SDN 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 NameNatalia Alexeevna Streshinskaya
Cyrillic AliasДавыдова Наталья Алексеевна
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Полозов Сергей Павлович
US OFAC SDN
Vladimir Ilich Maksimenko
Максименко Владимир Ильич
US OFAC SDN
Restart Limited Liability Company
Рестарт
US OFAC SDN
Soldream Spb LTD
Солдреам Спб
US OFAC SDN

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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