Active SanctionpersonID: Q29913851

Natalia Eismont

Наталья Николаевна ЭЙСМОНТ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Natalia Eismont is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 Eismont
Cyrillic AliasНаталья Николаевна ЭЙСМОНТ
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

JSC Nmz
Акционерное Общество “Нижегородский Машиностроительный Завод”
EU FSF
Joint Stock Company Aeroelektromash
АО «Аэроэлектромаш»
EU FSF
Svetlana Anatolievna Mayboroda
Светлана Анатольевна МАЙБОРОДА
EU FSF
Dmitriy Valer'yevich Volvach
Дмитрий Валерьевич ВОЛЬВАЧ
EU FSF

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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