Active SanctionpersonID: NK-eS8XhEtwvjF8rb5EuRi6eX
Natalia Evgenievna Mushnikova
Наталья Евгеньевна Мушникова
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Natalia Evgenievna Mushnikova is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Natalia Evgenievna Mushnikova |
| Cyrillic Alias | Наталья Евгеньевна Мушникова |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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